搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JAFARI Mohammed Ali

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-19 16:13:31

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