فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Mohamed-Ali JAFARI
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-09-14 06:03:11
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
MohamedAli JAFARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 80
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
MohamedAli JAFARINAJAFABADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 80
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
