Mohammad Ali JAFARI
Recorded on 6 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 12066
Recorded programmes
1, Part 2, Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024., IFSR, IRAN-HR, IRGC, IRN, Iran, NPWMD, SDGT
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
49
Of which weak aliases
1
match on these is far less certain
Programmes cited
9
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress67 nodes · 66 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1950 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:13:mohammad ali jafari | — | Unknown source ↗ |
| EU · 5271 | 2026-08-05 | European Commission ↗ |
| EU · 6211 | 2026-08-05 | European Commission ↗ |
| OFAC · 12066 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 10638 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 1950
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Mohammad Ali JAFARI | Primary name |
| Ali JAFARI | Alias |
| Aziz JAFARI | Alias |
Programmes
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 21064",
"Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.",
"Committees: Autonomous (Iran)",
"Control Date: 45303",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024."
]
}CA · entry 1, Part 2:13:mohammad ali jafari · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Mohammad Ali Jafari | Primary name |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2016-02-05",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}EU · entry 5271
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Mohammad Ali JAFARI | Primary name |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}EU · entry 6211
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Mohammad-Ali JAFARI | Primary name |
| Aziz Jafari | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 12066
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Mohammad Ali JAFARI | Primary name |
| Ali JAFARI | Alias |
| Mohammad Ali JA'FARI | Alias |
| Mohammad Ali JAFARI-NAJAFABADI | Alias |
| JA'FARI, Aziz | Weak alias |
Programmes
NPWMD, IRGC, IRAN-HR, IFSR, SDGT
Addresses recorded
- c/o IRGC, Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"c/o IRGC, Tehran, Iran"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"NPWMD",
"IRGC",
"IRAN-HR",
"IFSR",
"SDGT"
]
}UK · entry 10638
list version published —| Recorded name | Kind |
|---|---|
| Mohammad Ali Jafari | Primary name |
| Ali Ja'fari | Alias |
| Ali Jaafari | Alias |
| Ali Jafari | Alias |
| Ali Jafari-Naja-fabadi | Alias |
| Aziz Ja'fari | Alias |
| Aziz Jaafari | Alias |
| Aziz Jafari | Alias |
| Aziz Jafari-Naja-fabadi | Alias |
| Mohamed Ja'fari | Alias |
| Mohamed Jaafari | Alias |
| Mohamed Jafari | Alias |
| Mohamed Jafari-Naja-fabadi | Alias |
| Mohamed-Ali Ja'fari | Alias |
| Mohamed-Ali Jaafari | Alias |
| Mohamed-Ali Jafari | Alias |
| Mohamed-Ali Jafari-Naja-fabadi | Alias |
| Mohammad-Ali Ja'fari | Alias |
| Mohammad-Ali Jaafari | Alias |
| Mohammad-Ali Jafari | Alias |
| Mohammad-Ali Jafari-Naja-fabadi | Alias |
| Mohammed Ja'fari | Alias |
| Mohammed Jaafari | Alias |
| Mohammed Jafari | Alias |
| Mohammed Jafari-Naja-fabadi | Alias |
| Mohammed-Ali Ja'fari | Alias |
| Mohammed-Ali Jaafari | Alias |
| Mohammed-Ali Jafari | Alias |
| Mohammed-Ali Jafari-Naja-fabadi | Alias |
| Muhammad Ja'fari | Alias |
| Muhammad Jaafari | Alias |
| Muhammad Jafari | Alias |
| Muhammad Jafari-Naja-fabadi | Alias |
| Muhammad-Ali Ja'fari | Alias |
| Muhammad-Ali Jaafari | Alias |
| Muhammad-Ali Jafari | Alias |
| Muhammad-Ali Jafari-Naja-fabadi | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}