Mohammad Agha Jafari

Sanctioned

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Last update: 05/06/2026

Name: Mohammad Agha Jafari

Birth: 1966, 1967 IRN

Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohammad Agha Jafari have any sanctions?

Yes, Mohammad Agha Jafari is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Agha Jafari?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Agha Jafari:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.