JAFARI, Mohammad Ali — OFAC Sanctioned (SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR, individual)
JAFARI, Mohammad Ali — OFAC Sanctioned (SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAFARI, Mohammad Ali; Type: individual; Sanctions program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR.
| Name | JAFARI, Mohammad Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR |
| Title/role | Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolu |
| Remarks | DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commander-in-Chief, Islamic Revolution |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →