Mohammad Javad Jafari

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Javad Jafari

Birth: 1980-08-07, 1945

Person type: label.person_type.P

Other names: Mohammad Javad Jafari, Mohammad Javad Safari

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Mohammad Javad Jafari have any sanctions?

Yes, Mohammad Javad Jafari is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Javad 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 Javad 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.