Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

JAFARI, Mohammad Ali

● Active Sanction | Registry ID: 12066 | Last Updated: 2010-06-16

Sanctions Basis

Programs NPWMD, IRGC, IRAN-HR, IFSR, SDGT
Legal Authorities TRA, 31 CFR 594.201(a)(5)
Sanctions Types Block

Identification Features

Place of Birth Yazd, Iran
Birthdate 01 Sep 1957
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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