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Mohammad Agha Ja'fari

Sanctioned entity

Mohammad Agha Ja'fari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JA'FARI, Mohammad Agha · MOHAMMAD AGHA JA'FARI · Mohammad Agha Ja'fari				[sources]
Weak alias	Mohammad Ja'fari				[sources]
Birth date	1966 · 1967				[sources]
Place of birth	Kashan, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD AGHA · Mohammad				[sources]
Last name	JA'FARI · Ja'fari				[sources]
Middle name	Agha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRGC-Air Force Al-Ghadir Missile Command	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-24471 · usgsa-s4mr6gn03

For experts: raw data explorer

Factsheet Data sources

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