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JAFAR : JAFAR 2: MOHAMMADI

Sanctioned entity

JAFAR : JAFAR 2: MOHAMMADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAFAR : JAFAR 2: MOHAMMADI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Position	Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.				[sources]
Last change	2025-09-29	Last processed	2025-10-02	First seen	2025-09-29

Sanctions
Country	Authority	Program	Start date	End date
South Africa	Financial Intelligence Centre		-	-

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

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