Statements: Mohammad Agha Ja'fari

Canonical ID: NK-EMf8N9rYqCeyfY3Jd2pNbW · 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`	Iran		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`LegalEntity:alias`	JA'FARI, Mohammad		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:birthDate`	1966		us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:birthDate`	1967		us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:birthPlace`	Kashan, Iran	eng	us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:firstName`	MOHAMMAD AGHA	eng	us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:id`	4c4eb08ebf899ad0f42e47071cb1ebb7dffced42		us_ofac_sdn	`ofac-24471`	2026-01-06
`Person:id`	37b1a04d77020c2ca709f2de0eb61ab908c362a6		us_sam_exclusions	`usgsa-s4mr6gn03`	2026-01-06
`Person:id`	635339d668ddc66ea3747b7f6ffef42389822112		us_trade_csl	`ofac-24471`	2026-01-06
`Person:id`	87df6722dd46a2def3f92d25ed39613cb1533565		ext_us_ofac_press_releases	`ofac-pr-0b69de2cb9d51b0ed9ef81c838b428d543315e81`	2026-01-06
`LegalEntity:id`	e648aa6eaf4191b454a50648baef7ee5ff4535a4		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:lastName`	Ja'fari	eng	us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:lastName`	JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14
`Person:middleName`	Agha	eng	us_ofac_sdn	`ofac-24471`	2024-10-11
`Person:name`	MOHAMMAD AGHA JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14
`Person:name`	Mohammad Agha Ja'fari	eng	us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:name`	Mohammad Agha Ja’fari	eng	ext_us_ofac_press_releases	`ofac-pr-0b69de2cb9d51b0ed9ef81c838b428d543315e81`	2025-12-31
`Person:name`	JA'FARI, Mohammad Agha		us_trade_csl	`ofac-24471`	2024-05-07
`LegalEntity:name`	JA'FARI, Mohammad Agha		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24471`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24471		us_ofac_sdn	`ofac-24471`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx		ext_us_ofac_press_releases	`ofac-pr-0b69de2cb9d51b0ed9ef81c838b428d543315e81`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0392		ext_us_ofac_press_releases	`ofac-pr-0b69de2cb9d51b0ed9ef81c838b428d543315e81`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gn03`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24471`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24471`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:uniqueEntityId`	SEABKFQMA3R4	eng	us_sam_exclusions	`usgsa-s4mr6gn03`	2025-04-02
`Person:weakAlias`	Mohammad Ja'fari	eng	us_ofac_sdn	`ofac-24471`	2023-04-20

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