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:alias`	Mohamed-Ali Jafari	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`	Mohammad Ali JA'FARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Ali 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`	Muhammad Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammed-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	Mohammad Ali JAAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:alias`	Mohammad-Ali Jafari	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-12-14
`Person:alias`	محمد علي جعفري	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2025-06-06
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-13089`	2023-07-13
`Person:birthCountry`	ir		ch_seco_sanctions	`ch-seco-11784`	2023-07-13
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-10638`	2024-06-27
`Person:birthDate`	1957-09-01		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:birthDate`	1957-09-01		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:birthDate`	1957-09-01	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:birthDate`	1957-09-01		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:birthDate`	1957-09-01		wd_peps	`Q137249`	2025-10-08
`Person:birthDate`	1957-09-01		be_fod_sanctions	`be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c`	2025-12-01
`Person:birthDate`	1957-09-01	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:birthDate`	1957-09-01	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:birthDate`	1957-09-01		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:birthDate`	1957-09-01		ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:birthDate`	1957-09-01	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:birthDate`	1957-09-01		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:birthDate`	1957-09-01	eng	gb_coh_disqualified	`gb-coh-rc4uhws81lomlutbltbjhwjfljg`	2025-04-10
`Person:birthDate`	1957-09-01	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:birthDate`	1957-09-01		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2025-09-03
`Person:birthDate`	1957-09-01	eng	gb_coh_disqualified	`gb-coh-jytlst6edsyjjvfuwedbqxifnfm`	2025-04-10
`Person:birthDate`	1957-09-01	eng	gb_coh_disqualified	`gb-coh-6u7imbjn9hktnqql9ei-sl78nzs`	2025-04-10
`Person:birthDate`	1957-09-01	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-2495-81`	2023-04-20
`Person:birthDate`	1957-09-01	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2024-08-14
`Person:birthDate`	1957-09-01		be_fod_sanctions	`eu-fsf-eu-2495-81`	2023-04-20
`Person:birthDate`	1957-09-01		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-2768-62`	2023-04-20
`Person:birthDate`	1957-09-01		be_fod_sanctions	`eu-fsf-eu-2768-62`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:birthDate`	1957-09-01		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:birthDate`	1957-09-01		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:birthDate`	1957-09-01		ch_seco_sanctions	`ch-seco-13089`	2023-04-20
`Person:birthDate`	1957-09-01		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:birthPlace`	Yazd, Iran		ch_seco_sanctions	`ch-seco-13089`	2023-07-26
`Person:birthPlace`	Yazd	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:birthPlace`	Yazd		be_fod_sanctions	`be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c`	2025-12-01
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2768-62`	2023-07-26
`Person:birthPlace`	Yazd, Iran	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-2495-81`	2023-07-26
`Person:birthPlace`	Yazd	eng	gb_hmt_sanctions	`gb-hmt-10638`	2025-01-15
`Person:birthPlace`	Yazd	eng	wikidata	`Q137249`	2023-07-18
`Person:birthPlace`	Yazd Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:birthPlace`	Yazd	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:birthPlace`	Yazd Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:birthPlace`	Yazd	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:birthPlace`	Yazd, Iran		ch_seco_sanctions	`ch-seco-11784`	2023-07-26
`Person:birthPlace`	Yazd, Iran;		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:birthPlace`	Yazd Iran	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:birthPlace`	Yazd	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:birthPlace`	Yazd : IRAN	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2024-08-14
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2495-81`	2023-07-27
`Person:birthPlace`	Yazd		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-2768-62`	2023-07-27
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6478`	2023-07-27
`Person:birthPlace`	Yazd, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-6211`	2023-07-27
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:citizenship`	ir		wikidata	`Q137249`	2024-11-19
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2025-11-06
`Person:classification`	National government (past)		ann_pep_positions	`Q137249`	2025-07-01
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c`	2025-12-01
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:country`	ir		wd_peps	`Q137249`	2024-10-19
`Person:country`	ir		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7e4e99c6ca5d6cb10a9c550fed246506d7f3fe65`	2024-08-06
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2495-81`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-2768-62`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-11107`	2023-04-20
`Person:createdAt`	2020-04-30		ch_seco_sanctions	`ch-seco-13089`	2023-04-20
`Person:createdAt`	2011-04-14	eng	gb_hmt_sanctions	`gb-hmt-10638`	2024-10-14
`Person:createdAt`	2008-06-24	eng	gb_hmt_sanctions	`gb-hmt-10638`	2024-10-14
`Person:createdAt`	2011-06-24	eng	gb_hmt_sanctions	`gb-hmt-10638`	2024-10-14
`Person:createdAt`	2010-09-29	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11784`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2025-10-01
`Person:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	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-s4mr3q240`	2024-06-14
`Person:education`	University of Tehran	eng	wikidata	`Q137249`	2023-07-18
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-11107`	2025-08-22

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