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Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Aziz JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-19 09:20:42

Accuracy: 90

Information:

Position: Former General Commander of Islamic Revolutionary Guards Corps
Nationality: Iran
Birthplace: Yazd, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv