TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

JAFARI, Mohammad Ali

US OFAC

Individual · 1 listing(s)

JAFARI, Mohammad Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-06-16US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR; IRAN-HR · listed for 16 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; NPWMD; IRGC; IFSR; IRAN-HR
Listed on2010-06-16
Grounds (official wording)Commander-in-Chief, Islamic Revolutionary Guard Corps. Commander, Islamic Revolutionary Guard Corps
Date of birth01 Sep 1957
Place of birthYazd, Iran
AliasesJAFARI-NAJAFABADI, Mohammad Ali; JAFARI, Ali; JA'FARI, Mohammad Ali
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor JAFARI, Mohammad Ali and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SDGT ↗ NPWMD ↗ IRGC ↗ IFSR ↗ IRAN-HR

Other languages: 中文 · Español

Others designated under the same program — SDGT