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
`LegalEntity:address`	c/o IRGC Tehran Iran		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:address`	c/o IRGC, Tehran	eng	us_ofac_sdn	`ofac-12066`	2023-11-17
`Person:addressEntity`	`addr-52b48a04177df5fe61840b4f602e81948689e745`	eng	us_ofac_sdn	`ofac-12066`	2023-11-02
`Person:alias`	عزیز جعفری	fas	wikidata	`Q137249`	2023-07-18
`Person:alias`	Mohammad Jafari	deu	wikidata	`Q137249`	2023-07-18
`Person:alias`	Aziz Jafari	fra	wikidata	`Q137249`	2023-07-18
`Person:alias`	Ja’fari		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`LegalEntity:alias`	JAFARI-NAJAFABADI, Mohammad Ali		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`LegalEntity:alias`	JA'FARI, Mohammad Ali		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:alias`	Mohammad Ali Jaafari	fra	wikidata	`Q137249`	2023-07-18
`LegalEntity:alias`	JAFARI, Ali		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:alias`	Muhammad Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammed-Ali Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammed Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Muhammad-Ali Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad-Ali Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Jaafari		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Aziz Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`LegalEntity:alias`	JA'FARI, Aziz		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:alias`	Muhammad Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammed Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Muhammad-Ali Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamed Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammed Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	محمد علي جعفري	ara	ch_seco_sanctions	`ch-seco-11784`	2023-06-22
`Person:alias`	Mohammed-Ali Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Mohammad-Ali Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad Ali JAFARI-NAJAFABADI	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:alias`	Jafari-Naja-fabadi		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Mohamed Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali JAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Mohammed Ali JAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Muhammad Ali JAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Mohammed	eng	ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:alias`	Aziz JA'FARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Mohamed-Ali Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamed Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali JAFARI	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:alias`	Aziz Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:alias`	Mohammad Ali JA'FARI	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:alias`	Aziz Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad Ali		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Mohammed Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz Jafari Mohammad-Ali		ch_seco_sanctions	`ch-seco-13089`	2023-06-18
`Person:alias`	Ali Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz		ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:alias`	Muhammad-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Muhammad Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamed-Ali Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamed-Ali Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad-Ali Ja'fari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad Ali JAFARI-NAJA-FABADI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Ja’fari	eng	ch_seco_sanctions	`ch-seco-11784`	2023-06-18
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-11784`	2023-06-18
`Person:alias`	Mohamed		ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:alias`	Jafari		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Muhammad		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Mohamed		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Mohammed-Ali Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamed Ali JAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Mohamed-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Jafari-Naja-fabadi	eng	ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:alias`	DZhAFARI Mokhammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:alias`	Aziz JAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Mohammad Ali JAAFARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	Aziz JA'FARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Aziz Jafari	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammad Ali JAFARI-NAJAFABADI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammad Ali JAAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	محمد علي جعفري	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2025-06-06
`Person:alias`	Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohamed Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammed Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammad Ali JA'FARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Muhammad Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Muhammad Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Aziz Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Muhammad-Ali Jaafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohamad Jafari	deu	wikidata	`Q137249`	2023-07-18
`Person:alias`	DZhAFARI Mokhammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:alias`	Jaafari		ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:alias`	محمدعلی جعفری	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Ali JAFARI		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2022-04-27
`Person:alias`	Mohammad		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:alias`	Aziz JAFARI		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2023-11-05
`Person:alias`	Mohamed Jafari-Naja-fabadi	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammed-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	DZhAFARI Mokhammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:alias`	Mohammad Ali JA'FARI	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2025-05-29
`Person:alias`	جعفری محمدعلی	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Джафаари, Мохаммад-Али	rus	wikidata	`Q137249`	2023-07-18

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