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:name`	JAFARI, Mohammad Ali		us_trade_csl	`ofac-12066`	2024-05-07
`Person:name`	Mohammad Ali JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:name`	Ali JAFARI	eng	us_sam_exclusions	`usgsa-de09a473a2a5f82655538512a4cef60ce6ff9f12`	2026-03-30
`Person:name`	Mohammad Ali JAFARI		eu_fsf	`eu-fsf-eu-2171-33`	2023-04-20
`Person:name`	Aziz Jafari		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:name`	Mohammad-Ali JAFARI		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:name`	Mohammed Ali JAFARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohammad Ali JAFARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohammad Ali JAAFARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	محمد علي جعفري		eu_fsf	`eu-fsf-eu-2768-62`	2026-02-16
`Person:name`	Jafari‐Naja‐fabadi, Mohammad Ali		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Jafari, Ali		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohammad Ali JA'FARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Ja'fari, Mohammad Ali		eu_fsf	`eu-fsf-eu-2768-62`	2025-09-15
`Person:name`	Muhammad Ali JAFARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohamed Ali JAFARI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohammad Ali JAFARI-NAJAFABADI		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Jafari, Mohammad Ali		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Jaafari, Aziz		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Ja'fari, Aziz		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:name`	Mohammad Ali JAFARI		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2022-04-27
`Person:name`	Jafari Mohammad Ali		ch_seco_sanctions	`ch-seco-11107`	2023-06-18
`Person:name`	Jafari Mohammad-Ali		ch_seco_sanctions	`ch-seco-13089`	2023-06-18
`Person:name`	Mohammad Ali Jafari		ch_seco_sanctions	`ch-seco-11784`	2023-06-22
`Person:name`	Mohammad Ali JAFARI		be_fod_sanctions	`be-fod-9ba7d9eb7f85b1d0dcaafd4109b4895c70f483a9`	2025-12-01
`Person:name`	Aziz Jafari		be_fod_sanctions	`be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c`	2025-12-01
`Person:name`	Mohammad-Ali JAFARI		be_fod_sanctions	`be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c`	2025-12-01
`Person:name`	Jafari‐Naja‐fabadi, Mohammad Ali		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Ja'fari, Aziz		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammad Ali JAAFARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Ja'fari, Mohammad Ali		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammad Ali JA'FARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammad Ali JAFARI-NAJAFABADI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Jafari, Mohammad Ali		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohamed Ali JAFARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammad Ali JAFARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Muhammad Ali JAFARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	محمد علي جعفري		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Jafari, Ali		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Jaafari, Aziz		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammed Ali JAFARI		be_fod_sanctions	`be-fod-3df1f7f065bb303e69ef1720100e910c7397564c`	2025-12-01
`Person:name`	Mohammed Ali JAFARI		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:name`	Jafari-Naja-fabadi, Mohammad Ali		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:name`	Jarari Aziz		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:name`	Mohammad Ali JAFARI		eu_journal_sanctions	`eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209`	2025-05-28
`Person:name`	Mohammad Ali JA'FARI	eng	us_sam_exclusions	`usgsa-cb2385721c94a91a5dce1b1d524e7bf65707dd8c`	2026-03-30
`Person:name`	Mohammad Ali JAFARI	eng	us_sam_exclusions	`usgsa-5738ea0ed2173c60f59ca36fba89f4631e51db01`	2026-03-30
`Person:name`	Mohammad Ali JAFARI-NAJAFABADI	eng	us_sam_exclusions	`usgsa-f2a2f0b2b1ebbac932983cc6a04d7b9dd5dfff67`	2026-03-30
`Person:name`	ДЖАФАРІ Мохаммад-Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Aziz		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:name`	ДЖАФАРІ Азіз		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Mohammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Mohammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:name`	ДЖАФАРІ Мохаммад-Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Aziz		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:name`	ДЖАФАРІ Азіз		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:name`	ДЖАФАРІ Мохаммад-Алі	ukr	ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:name`	ДЖАФАРІ Азіз		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Mohammad-Ali		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:name`	JAFARI Aziz		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:name`	Mohammad Ali JAFARI	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:name`	Aziz Jafari		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:name`	Mohammad-Ali JAFARI		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:name`	Mohammad Ali JAFARI		eu_travel_bans	`eu-tb-logical-5271`	2023-04-20
`Person:name`	Mohammad Ali JA'FARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Jafari, Ali		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Mohammed Ali JAFARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Mohamed Ali JAFARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Jafari‐Naja‐fabadi, Mohammad Ali		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Mohammad Ali JAAFARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	محمد علي جعفري		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Mohammad Ali JAFARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Muhammad Ali JAFARI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Jaafari, Aziz		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Jafari, Mohammad Ali		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Ja'fari, Aziz		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Ja'fari, Mohammad Ali		eu_travel_bans	`eu-tb-logical-6478`	2025-09-15
`Person:name`	Mohammad Ali JAFARI-NAJAFABADI		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:name`	Mohammad JAFARI	eng	gb_coh_disqualified	`gb-coh-jytlst6edsyjjvfuwedbqxifnfm`	2025-04-12
`Person:name`	Mohammad JAFARI	eng	gb_coh_disqualified	`gb-coh-6u7imbjn9hktnqql9ei-sl78nzs`	2025-04-12
`Person:name`	Mohammad JAFARI	eng	gb_coh_disqualified	`gb-coh-rc4uhws81lomlutbltbjhwjfljg`	2025-04-12
`Person:name`	Mohammad-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammad Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Aziz Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed-Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammad-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09

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