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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammad-Ali JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-22 18:36:56

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

Mohammad-Ali JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 90

Information:

Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 — April 2019).
Alias: JAFARI 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

MohammadAli JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

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):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

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

MohammadAli JAFARINAJAFABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

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):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

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

MohammadAli JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 80

Information:

Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 — April 2019).
Alias: JAFARI 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

JAFARI MohammadAli

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 18:36:56

Accuracy: 75

Information:

Function: Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 — April 2019).
Alias: JAFARI 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