Mohammad Ali Jafari Brigadier Commander

Sanctioned

Last update: 06/06/2026

Name: Mohammad Ali Jafari Brigadier Commander

Gender: label.gender.m

Birth: 1957-09-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

Adverse media

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Frequently Asked Questions

1. Does Mohammad Ali Jafari Brigadier Commander have any sanctions?

Yes, Mohammad Ali Jafari Brigadier Commander is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Ali Jafari Brigadier Commander?

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 Ali Jafari Brigadier Commander:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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