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
`Person:name`	JA'FARI, Mohammad Agha		us_trade_csl	`ofac-24471`	2024-05-07
`Person:name`	Mohammad Agha Ja'fari	eng	us_ofac_sdn	`ofac-24471`	2023-04-20
`LegalEntity:name`	JA'FARI, Mohammad Agha		tw_shtc	`tw-shtc-5d57c709c8990da4bd1260a0e100d5969b132d74`	2025-08-09
`Person:name`	MOHAMMAD AGHA JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr6gn03`	2024-06-14