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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JA'FARI, Mohammad Agha · Mohammad Agha Ja'fari | [sources] | |||
| Other name | JA'FARI, Mohammad | [sources] | |||
| Weak alias | Mohammad Ja'fari | [sources] | |||
| Birth date | · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-91c9650cae339db26470981d2ce73aecf6ab38e8 · usgsa-s4mr6gn03 · ofac-24471 · tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |