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`	MOHAMMAD ALI JA'FARI	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-14
`Person:name`	MOHAMMAD ALI JAFARI-NAJAFABADI	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-14
`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 JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-14
`Person:name`	Mohammad Ali Jafari		ca_dfatd_sema_sanctions	`ca-sema-7e4e99c6ca5d6cb10a9c550fed246506d7f3fe65`	2024-08-06
`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
`LegalEntity:name`	JAFARI, Mohammad Ali		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:name`	Mohammad Ali Jafari		wd_peps	`Q137249`	2024-10-19
`Person:name`	Mohammad Ali JAFARI	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:name`	Aziz Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:name`	Mohammad Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:name`	Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:name`	Mohammad Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammad-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad-Ali Jafari-Naja-fabadi	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`	Aziz Jafari-Naja-fabadi	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`	Mohammed-Ali 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`	Muhammad Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohammed Jafari-Naja-fabadi	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`	Mohammed-Ali Jafari	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`	Mohammed-Ali Jafari-Naja-fabadi	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`	Mohammad-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Aziz Jaafari	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`	Muhammad-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Mohamed-Ali Ja'fari	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`	Mohammad-Ali Ja'fari	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 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`	Muhammad-Ali Jafari	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`	Mohamed Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Muhammad Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Aziz Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:name`	Aziz Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad-Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Aziz Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed-Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed-Ali Jaafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed-Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed-Ali Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Muhammad-Ali Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad-Ali Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammed Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed Ja'fari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohamed Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Aziz Jafari-Naja-fabadi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:name`	Mohammad Ali JAFARI		eu_fsf	`eu-fsf-eu-2171-33`	2023-04-20
`Person:name`	Mohammad-Ali JAFARI		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:name`	Aziz Jafari		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:name`	محمد علي جعفري	ara	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`	Mohammad Ali JAAFARI		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`	Muhammad Ali JAFARI		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`	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`	Ja'fari, Mohammad Ali		eu_fsf	`eu-fsf-eu-2768-62`	2025-09-15
`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

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