Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Mohammed-Ali JAFARI

Date of Birth: 1957-09-01

Type: individual

Updated: 2026-08-14 17:58:22

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

MohammedAli JAFARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

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

MohammedAli JAFARINAJAFABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 17:58:22

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