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Mohammad Agha Ja'fari

Debarred entity · Export controlled · Sanctioned entity

Mohammad Agha Ja'fari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JA'FARI, Mohammad Agha · Mohammad Agha Ja'fari · Mohammad Agha Ja’fari				[sources]
Alias	JA'FARI, Mohammad				[sources]
Weak alias	Mohammad Ja'fari				[sources]
Birth date	1966 · 1967				[sources]
Place of birth	Kashan, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD AGHA · Mohammad				[sources]
Last name	Ja'fari				[sources]
Middle name	Agha				[sources]
Unique Entity ID	`SEABKFQMA3R4`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Individuals Providing Ballistic Missile Support to Yemen’s Huthis	2018-05-22

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6gn03 · tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74 · ofac-24471 · tw-shtc-91c9650cae339db26470981d2ce73aecf6ab38e8 · ofac-pr-0b69de2cb9d51b0ed9ef81c838b428d543315e81

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Using the API

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Factsheet Relationships Data sources

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