Mohammad Ali Jafari-Naja-Fabadi
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohammad Ali Jafari-Naja-Fabadi
Gender:
label.gender.m
Birth:
1957-09-01 Yazd
Nationality:
IRN
Person type:
label.person_type.P
Other names:
Mohammad Ali Jafari, Mohammad Agha Ja'fari, Aziz Jafari, Ali Jafari, Aziz Ja'fari, Mohamed Ali Jafari, Mohammad Ali Jafari-Najafabadi, Mohammad-Ali Jafari, Mohammad Ali Jaafari, Mohammed Ali Jafari, Muhammad Ali Jafari, Mohammad Ali Ja'fari, Ali Jafari Mohammad, Mohammad Ja'fari, Aziz Jaafari, Mohammad Ali Jafari-Naja-Fabadi, محمد علي جعفري, Mohammad Agha Jafari, Jafari Mohammad-Ali
Aliases:
Ja'fari, Jafari-Najafabadi, Jafari
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CAN.IRAN] - Measures against Iran | |
| - | Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 - April 2019). |
| - | |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161. Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRG |
| - | Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppre |
| - | (UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfer |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and det |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Head of the IRGC's Baghiatallah Cultural |
| - | |
| - | Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppre |
| - | (UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfer |
| - | Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and det |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Head of the IRGC's Baghiatallah Cultural |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRG |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161. Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. IRG |
| - | (UK Sanctions List Ref):IRN0011, IHR0061, SYR0161 Listed under the Iran (Nuclear), Iran (Human Rights), and Syria sanctions regimes. (UK Statement of Reasons):Head of the IRGC's Baghiatallah Cultural |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161. Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | (UK Sanctions List Ref):IRN0058. (UK Statement of Reasons):Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfer |
| - | (UK Sanctions List Ref):IHR0061, INU0011 and SYR0161 Listed under the Iran (Human Rights), Iran (Nuclear), and Syria sanctions regimes. (UK Statement of Reasons):Former General Commander of the IRGC. |
| - | Gender: male. Former Commander of the IRGC. General Commander of the Islamic Revolutionary Guard Corps until 21 April 2019. Involved in providing equipment and support to help the Syrian regime suppre |
| - | Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and det |
| - | |
| - | Date of listing 14.4.2011. |
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Frequently Asked Questions
1. Does Mohammad Ali Jafari-Naja-Fabadi have any sanctions?
Yes, Mohammad Ali Jafari-Naja-Fabadi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Ali Jafari-Naja-Fabadi?
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-Naja-Fabadi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.