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Sanctions Screening

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Sanctioned Entity Found

JAFARI Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/6992
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6992
Entity_EU_ReferenceNumber: EU.2942.6
Entity_DesignationDate: 2012-03-23
Entity_Remark: (Date of UN designation: 2012-03-23)
(Date of listing: 23.3.2012)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-03
Entity_Regulation_EntryIntoForceDate: 2023-04-04
Entity_Regulation_NumberTitle: 2023/721 (OJ L94)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
NameAlias_LastName: JAFARI
NameAlias_FirstName: Reza
NameAlias_WholeName: Reza JAFARI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012.
NameAlias_LogicalId: 15904
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-03
NameAlias_Regulation_EntryIntoForceDate: 2023-04-04
NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2351
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-04-08
BirthDate_Regulation_EntryIntoForceDate: 2015-04-09
BirthDate_Regulation_NumberTitle: 2015/548 (OJ L 92)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Reza JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/6992
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6992
Entity_EU_ReferenceNumber: EU.2942.6
Entity_DesignationDate: 2012-03-23
Entity_Remark: (Date of UN designation: 2012-03-23)
(Date of listing: 23.3.2012)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-04-03
Entity_Regulation_EntryIntoForceDate: 2023-04-04
Entity_Regulation_NumberTitle: 2023/721 (OJ L94)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
NameAlias_LastName: JAFARI
NameAlias_FirstName: Reza
NameAlias_WholeName: Reza JAFARI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012.
NameAlias_LogicalId: 15904
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-04-03
NameAlias_Regulation_EntryIntoForceDate: 2023-04-04
NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2351
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-04-08
BirthDate_Regulation_EntryIntoForceDate: 2015-04-09
BirthDate_Regulation_NumberTitle: 2015/548 (OJ L 92)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Reza Jafari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/IRN0069
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0069
OFSI Group ID: 12661
Name 6: Ja'fari
Name 6: Jafari
Name 1: Reza
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime.
Date Designated: 31/12/2020
D.O.B: dd/mm/1967
Position: Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime
Gender: Male

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

BANDARABADI Mohammad Reza Jafari

Date of Birth: 1989-11-29

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/29817
uid: 29817
firstName: Mohammadreza
lastName: JAFARIBANDARABADI
sdnType: Individual
remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
programList/program: IRAN-HR
idList/id[19939]/uid: 19939
idList/id[19939]/idType: Passport
idList/id[19939]/idNumber: M20385084
idList/id[19939]/idCountry: Iran
idList/id[137012]/uid: 137012
idList/id[137012]/idType: Additional Sanctions Information — idList/id[137012]/idNumber: Subject to Secondary Sanctions
idList/id[136818]/uid: 136818
idList/id[136818]/idType: Gender
idList/id[136818]/idNumber: Male
akaList/aka[46730]/uid: 46730
akaList/aka[46730]/type: a.k.a.
akaList/aka[46730]/category: strong
akaList/aka[46730]/lastName: BANDARABADI
akaList/aka[46730]/firstName: Mohammad Reza Jafari
addressList/address[44955]/uid: 44955
addressList/address[44955]/country: Iran
nationalityList/nationality[37011]/uid: 37011
nationalityList/nationality[37011]/country: Iran
nationalityList/nationality[37011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36817]/uid: 36817
dateOfBirthList/dateOfBirthItem[36817]/dateOfBirth: 29 Nov 1989
dateOfBirthList/dateOfBirthItem[36817]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36819]/uid: 36819
placeOfBirthList/placeOfBirthItem[36819]/placeOfBirth: Yazd, Iran
placeOfBirthList/placeOfBirthItem[36819]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV