面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
JAFARI Mohammad Ali
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 90
Information:
individual SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JAFARI Mohammad Ali
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 90
Information:
Function: Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. Alias: JAFARI Mohammad Ali
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JAFARI Mohammad Ali
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 90
Information:
Function: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, Alias: JAFARI Mohammad Ali Alias: JA'FARI Mohammad Ali Alias: JAFARI-NAJAFABADI Mohammad Ali Alias: JAFARI Mohamed Ali Alias: JAFARI Muhammad Ali Alias: JAFARI Mohammed Ali Alias: JAAFARI Mohammad Ali Birth: 1957-09-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammad Ali JAFARI
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
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
Mohammad Ali JAFARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Information:
Function: Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters. Alias: JAFARI Mohammad Ali
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohammad Ali JAFARI
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Information:
Function: Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, Alias: JAFARI Mohammad Ali Alias: JA'FARI Mohammad Ali Alias: JAFARI-NAJAFABADI Mohammad Ali Alias: JAFARI Mohamed Ali Alias: JAFARI Muhammad Ali Alias: JAFARI Mohammed Ali Alias: JAAFARI Mohammad Ali Birth: 1957-09-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
