Jafar Mohammadi

Sanctioned

Last update: 02/06/2026

Name: Jafar Mohammadi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IRi.024
-
-	Persons involved in nuclear programme. Technical Adviser to the AEOI
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jafar Mohammadi have any sanctions?

Yes, Jafar Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Jafar Mohammadi?

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 Jafar Mohammadi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.