OFAC UID 12066 · SDN · Individual

Mohammad Ali JAFARI

Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander

List
SDN
Type
Individual
Programs
NPWMDIRGCIRAN-HRIFSRSDGT
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Mohammad Ali JAFARI-NAJAFABADI · a.k.a.
  • Ali JAFARI · a.k.a.
  • Mohammad Ali JA'FARI · a.k.a.
  • JA'FARI, Aziz · a.k.a.

Addresses

  • c/o IRGC Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886