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Database freshness: 2026-08-14
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Mohammad Ali Jafari

Sanctioned
Ali Jaafari
Type
person
Subtype
Country
Iran
Date of birth
1957-09-01
Listings
7 ยท 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1950
Asset freezeTravel ban
2012-03-02activeSource
Switzerland
SECO Consolidated List
13089
Asset freeze
2020-04-30activeSource
European Union
EU FSF
EU.2495.81
Asset freeze
2020-04-08activeSource
European Union
EU FSF
EU.2768.62
Asset freeze
2020-05-29activeSource
France
Registre national des gels d'avoirs
2110
Asset freeze
activeSource
United Kingdom
UKSL
IRN0058
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
12066
Asset freeze
2010-06-16activeSource
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Inst...
Source
European Union
EU amendment 2020/510 (OJ L113)regulation 2020/510 (OJ L113)
Source
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source
France
355
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
31 CFR 594.201(a)(5)
Source
United States
TRA
Source