Statements: Mohammad Ali Jafari

Canonical ID: Q137249 · 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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-14
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-14
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-14
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:firstName`	MOHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-14
`Person:id`	f2ef36e8faf5debe2c32bdae35de7cb7c0b10715	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2025-07-23
`Person:id`	37698de04857c8a7f57e449e433fe6e801760b02	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2025-07-23
`Person:id`	a4f1d6e7c02bf14d6587d09a4d2274aef80c283e	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2025-07-23
`Person:id`	fb070c70cb4e555c6421abd5465a9a0f7a7585ad	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2025-07-23
`Person:lastName`	JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-14
`Person:lastName`	JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-14
`Person:lastName`	JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:lastName`	JAFARI-NAJAFABADI	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-14
`Person:name`	MOHAMMAD ALI JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:name`	MOHAMMAD ALI JAFARI-NAJAFABADI	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-14
`Person:name`	MOHAMMAD ALI JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-14
`Person:name`	ALI JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-14
`Person:notes`	(also MOHAMMAD ALI JAFARI-NAJAFABADI, MOHAMMAD ALI JAFARI, MOHAMMAD ALI JA'FARI)	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI JAFARI, ALI JAFARI, MOHAMMAD ALI JA'FARI)	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI JAFARI-NAJAFABADI, MOHAMMAD ALI JAFARI, ALI JAFARI)	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2025-07-23
`Person:notes`	(also MOHAMMAD ALI JAFARI-NAJAFABADI, ALI JAFARI, MOHAMMAD ALI JA'FARI)	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-28
`Person:uniqueEntityId`	XH1WQSCR48Y3	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2025-04-02

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