Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Mohammad-Ali JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-09-05 18:01:46

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

Mohammad-Ali JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-09-05 18:01:46

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

MohammadAli JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

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

MohammadAli JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

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

MohammadAli JAFARINAJAFABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

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

JAFARI MohammadAli

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

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