对金融机构和政府机构进行全球制裁筛查
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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
Jaafari Aziz
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/6478 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6478 Entity_EU_ReferenceNumber: EU.2768.62 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_LastName: JA'FARI NameAlias_LastName: JAAFARI NameAlias_LastName: JAFARI NameAlias_LastName: JAFARI-NAJAFABADI NameAlias_FirstName: Mohamed NameAlias_FirstName: Mohammad NameAlias_FirstName: Mohammed NameAlias_FirstName: Muhammad NameAlias_MiddleName: Ali NameAlias_WholeName: Ja'fari, Aziz NameAlias_WholeName: Ja'fari, Mohammad Ali NameAlias_WholeName: Jaafari, Aziz NameAlias_WholeName: Jafari, Ali NameAlias_WholeName: Jafari, Mohammad Ali NameAlias_WholeName: Jafari‐Naja‐fabadi, Mohammad Ali NameAlias_WholeName: Mohamed Ali JAFARI NameAlias_WholeName: Mohammad Ali JA'FARI NameAlias_WholeName: Mohammad Ali JAAFARI NameAlias_WholeName: Mohammad Ali JAFARI NameAlias_WholeName: Mohammad Ali JAFARI-NAJAFABADI NameAlias_WholeName: Mohammed Ali JAFARI NameAlias_WholeName: Muhammad Ali JAFARI NameAlias_WholeName: محمد علي جعفري NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Brigadier Commander NameAlias_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, NameAlias_LogicalId: 124102 NameAlias_LogicalId: 124103 NameAlias_LogicalId: 124104 NameAlias_LogicalId: 124270 NameAlias_LogicalId: 124393 NameAlias_LogicalId: 12885 NameAlias_LogicalId: 12886 NameAlias_LogicalId: 12887 NameAlias_LogicalId: 12889 NameAlias_LogicalId: 12890 NameAlias_LogicalId: 17186 NameAlias_LogicalId: 17187 NameAlias_LogicalId: 17188 NameAlias_LogicalId: 17190 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-06-24 NameAlias_Regulation_PublicationDate: 2013-04-23 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2011-06-24 NameAlias_Regulation_EntryIntoForceDate: 2013-04-22 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111) NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1957-09-01 BirthDate_Day: 1 BirthDate_Month: 9 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Yazd BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 1626 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-06-24 BirthDate_Regulation_EntryIntoForceDate: 2011-06-24 BirthDate_Regulation_NumberTitle: 611/2011 (OJ L164) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Aziz JAAFARI
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/IRN0058 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0058 OFSI Group ID: 10638 Name 6: Ja'fari Name 6: Jaafari Name 6: Jafari Name 6: Jafari-Naja-fabadi Name 1: Ali Name 1: Aziz Name 1: Mohamed Name 1: Mohamed-Ali Name 1: Mohammad Name 1: Mohammad-Ali Name 1: Mohammed Name 1: Mohammed-Ali Name 1: Muhammad Name 1: Muhammad-Ali Name 2: Ali Name type: Alias Name type: Primary name Name type: Primary name variation Name non-latin script: جعفری محمدعلی Name non-latin script: محمدعلی جعفری 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: 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. Date Designated: 31/12/2020 D.O.B: 01/09/1957 Nationality(/ies): Iran Position: Former General Commander of Islamic Revolutionary Guards Corps Gender: Male Town of birth: Yazd Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv