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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2171-33`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2495-81`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2768-62`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jytlst6edsyjjvfuwedbqxifnfm`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-rc4uhws81lomlutbltbjhwjfljg`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-6u7imbjn9hktnqql9ei-sl78nzs`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7e4e99c6ca5d6cb10a9c550fed246506d7f3fe65`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12066`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2171-33`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2495-81`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2768-62`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2110`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1950-mohammad-ali-jafari`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4yv`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11107`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13089`	2025-03-26
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11784`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10638`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12066`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30724-dzafari-mohammad-ali`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30453-dzafari-mohammad-ali`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30207-dzafari-mohammad-ali`	2025-06-30
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6211`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5271`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6478`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0011`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0058`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0161`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q137249`	2024-10-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4yw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q240`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsbk`	2024-06-28
`Person:topics`	mil		wikidata	`Q137249`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q137249`	2023-07-18

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