On official sanctions lists
Mohammad Ali JAFARI
100 names and spellings · found in 20 data sources · on 13 official sanctions lists
Also known as
- Mohammad Ali Dżafari
- Mohammad Ali JA'FARI
- Brigadier Commander Mohammad Ali JAFARI
- Ali Jaafari
- Jaafari, Aziz
- Muhammad Jafari-Naja-fabadi
- Mohamed Jaafari
- Mohammed-Ali Ja'fari
- Mohammad Ali JAFARI-NAJAFABADI
- Mohammad-Ali Jaafari
- Muhammad Ja'fari
- Mohammed Jafari
- Mohamed Ali JAFARI
- Jafari‐Naja‐fabadi, Mohammad Ali
- Muhammad-Ali Ja'fari
- Mohammad-Ali Ja'fari
- Mohamed-Ali Jafari-Naja-fabadi
- Mohammed Jafari-Naja-fabadi
- محمد علي جعفري
- Muhammad Ali JAFARI
- Jafari Mohammad Ali
- Muhammed Ali Caferi
- JAFARI Aziz
- ДЖАФАРІ Мохаммад-Алі
- Muhammad Jafari
- 모하마드 알리 자파리
- Mohamed-Ali Jafari
- Mohammad JAFARI
- ДЖАФАРІ Азіз
- Мохаммад-Али Джаафари
- Mohammed-Ali Jafari-Naja-fabadi
- Mohamed Ja'fari
- Ali Jafari
- Mohamed-Ali Ja'fari
- Aziz Jafari
- Ja'fari, Aziz
- 穆罕默德·阿里·贾法里
- Muhammad Alí Džafarí
- محمد علی جعفری
- Jafari, Ali
- Mohammed-Ali Jafari
- Muhammad Jaafari
- モハマド・アリ・ジャファリ
- Մոհամադ Ալի Ջաֆարի
- Mohamed-Ali Jaafari
- Aziz Jaafari
- Mohammed Ali JAFARI
- Mohamed Jafari-Naja-fabadi
- Mohammed Jaafari
- Ali Jafari-Naja-fabadi
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 100 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.