Statements: Mohammad Javad JAFARI

Canonical ID: NK-3nGF3YLRrYoWY8Beqv95wu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran		tw_shtc	`tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333`	2025-12-11
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mr3rdkm`	2025-12-29
`Person:address`	Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue	eng	us_ofac_sdn	`ofac-12556`	2026-01-26
`Person:addressEntity`	`addr-70d507152c79461b0036df80e2e7716e90575a83`		us_ofac_sdn	`ofac-12556`	2026-01-26
`Person:birthDate`	1945		us_ofac_sdn	`ofac-12556`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-12556`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333`	2025-07-21
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr3rdkm`	2024-06-14
`Person:createdAt`	2011-02-01		us_sam_exclusions	`usgsa-s4mr3rdkm`	2024-06-14
`Person:firstName`	Mohammad Javad	eng	us_ofac_sdn	`ofac-12556`	2023-04-20
`Person:firstName`	MOHAMMAD JAVAD	eng	us_sam_exclusions	`usgsa-s4mr3rdkm`	2024-06-14
`LegalEntity:id`	6b7b202d7b396cce915a4f6758fc1ad0e1023713		tw_shtc	`tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333`	2025-12-11
`Person:id`	6ede11d9d24f5390861fd96eb04235ec0b141bb2		us_ofac_sdn	`ofac-12556`	2026-01-26
`Person:id`	6ee440fe554d646a765068f7bfdbff46a62d0194		us_sam_exclusions	`usgsa-s4mr3rdkm`	2026-01-06
`Person:id`	ba9c40c9fe7838be70a4d072579db0f96137fcc5		us_trade_csl	`ofac-12556`	2026-01-06
`Person:lastName`	JAFARI	eng	us_ofac_sdn	`ofac-12556`	2023-04-20
`Person:lastName`	JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3rdkm`	2024-06-14
`Person:name`	JAFARI, Mohammad Javad		us_trade_csl	`ofac-12556`	2024-05-07
`Person:name`	Mohammad Javad JAFARI	eng	us_ofac_sdn	`ofac-12556`	2023-04-20
`LegalEntity:name`	JAFARI, Mohammad Javad		tw_shtc	`tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333`	2025-07-21
`Person:name`	MOHAMMAD JAVAD JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3rdkm`	2024-06-14
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-12556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12556		us_ofac_sdn	`ofac-12556`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5a3be7a074e7e088e9e60d8ed3681c5cfb1a5333`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-12556`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rdkm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12556`	2025-12-30

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