Alert!
Type
Person
Name
Mohammad Ali Jafari
Also known as
Mohammad Ali Ja’fari · Mohammad Ali Ja’afari · Ali Jafari · Mohammad Ali Jafary · Mohammad Ali Jaafari · JAFARI, Mohammad Ali · JA’AFARI, Mohammad Ali · ‘Ali Ja’afari (Aziz) · Mohammad Ali Ja’fari
Script aliases
PERSIAN / ARABIC SCRIPT
محمد علی جعفری
محمدعلی جعفری
علی جعفری (عزیز)
محمدعلی جعفری
علی جعفری (عزیز)
ARABIC
جعفري، محمد علي
محمد علي جعفري
محمد علي جعفري
OTHER SCRIPTS
Мохаммад Али Джафари (Russian)
מוחמד עלי ג’עפרי (Hebrew)
Μοχάμαντ Αλί Τζαφαρί (Greek)
モハンマド・アリー・ジャアファリー (Japanese)
מוחמד עלי ג’עפרי (Hebrew)
Μοχάμαντ Αλί Τζαφαρί (Greek)
モハンマド・アリー・ジャアファリー (Japanese)
Date of birth
1 September 1957
Place of birth
Yazd, Iran
Gender
Male
Citizenship
🇮🇷 Iran (IR)
Nationality
Iranian
Occupation
Military Official
Position
Commander of the Hazrat-e Baqiyatallah al-Azam Cultural and Social Headquarters (2019 – Present)
Former Commander-in-Chief, IRGC
Address
Tehran, Iran
First name
Mohammad · MOHAMMAD ALI · محمد · محمدعلی
Last name
Jafari · Jafary · جعفری
Middle name
Ali · علی
Program IDs
US-SDGT
US-NPWMD
UK-IRAN
EU-IRAN
AU-IRAN
US-NPWMD
UK-IRAN
EU-IRAN
AU-IRAN
Risk categories
• Sanctions
• PEP
• PEP
Linked Entities
Islamic Revolutionary Guard Corps (IRGC)
Relation: Serving as Commander in Chief
Sanctioned Entity
IRGC-Quds Force
Relation: Military Intelligence
Sanctioned Entity
Majid Jafari
Relation: Son
Family Connection
Fatemeh Jafari
Relation: Child
Family Connection
Sanctions
🇺🇳 United Nations Security Council
Active
Sanctioning Authority
United Nations Security Council (UNSC)
Program
Iran (Nuclear / Ballistic)
Included in Annex I to resolution 1747 (2007) as a person involved in Iran’s nuclear or ballistic missile activities. Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC).
🇺🇸 United States — OFAC (SDN List)
Active
Sanctioning Authority
Office of Foreign Assets Control (OFAC)
List Date
25 Oct 2007
Listing ID
11099
Programs
NPWMD
IRGC
SDGT
SYRIA
IRAN-HR
HRIT-IR
IRGC
SDGT
SYRIA
IRAN-HR
HRIT-IR
🇪🇺 European Union — Consolidated Financial Sanctions
Active
Program
IRN (Nuclear)
Listing Date
24 Jun 2008
🇬🇧 United Kingdom — HM Treasury (OFSI)
Active
🇬🇧 United Kingdom — Director Disqualification (Insolvency Service)
Inactive – Other
Disqualification under Company Directors Disqualification Act.
🇺🇦 Ukraine — National Security and Defense Council
Active — Expires 2033
🇦🇺 Australia — Department of Foreign Affairs and Trade (DFAT)
Autonomous Sanctions
🇨🇦 Canada — Global Affairs Canada
Active
🇨🇭 Switzerland — State Secretariat for Economic Affairs (SECO)
Partial / Expired
🇫🇷 France — Registre National des Gels (RNG)
Active
🇲🇨 Monaco — List of frozen funds and economic resources
Active
🇧🇪 Belgium — Federal Public Service Finance
Active
Database Coverage
Sanctions
Listed
Listed
Warnings & Regulatory Enforcement
Listed
Listed
PEP Level 1
Listed
Listed
PEP Level 2
Listed
Listed
PEP
Listed
Listed
Special Interest Person (SIP)
Listed
Listed
Fitness & Probity
Listed
Listed
PEP Level 3
Not Listed
Not Listed
Special Interest Entity (SIE)
Not Listed
Not Listed
PEP Level 4
Not Listed
Not Listed
Insolvency
Not Listed
Not Listed
Relatives & Close Associates (RCA)
Not Listed
Not Listed
Sources
🇺🇳
United Nations Security Council — UN Security Council Consolidated List
🇺🇸
Office of Foreign Assets Control (OFAC) — SDN and Blocked Persons List
🇪🇺
European Union — Consolidated List of EU Financial Sanctions
🇬🇧
UK HM Treasury — OFSI Consolidated List of Financial Sanctions Targets