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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

Mohammed JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-23 22:30:28

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

JAFARI Mohammed Ali

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-03-23 22:30:28

Accuracy: 75

Information:

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,
Alias: JAFARI Mohammad Ali
Alias: JA'FARI Mohammad Ali
Alias: JAFARI-NAJAFABADI Mohammad Ali
Alias: JAFARI Mohamed Ali
Alias: JAFARI Muhammad Ali
Alias: JAFARI Mohammed Ali
Alias: JAAFARI 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