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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No 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	2026-07-31	European Commission ↗
EU · 6211	2026-07-31	European Commission ↗
OFAC · 12066	2026-07-30	U.S. Treasury OFAC ↗
UK · 10638	—	UK OFSI ↗

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

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 2026-07-31

Recorded name	Kind
Mohammad Ali JAFARI	Primary name

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

EU · entry 6211

list version published 2026-07-31

Recorded name	Kind
Mohammad-Ali JAFARI	Primary name
Aziz Jafari	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12066

list version published 2026-07-30

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 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o IRGC, Tehran, Iran"
  ],
  "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": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}