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笔记:
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
Mohammed JAAFARI
Date of Birth: 1957-09-01
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
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