Entity record
Ali JaafariPerson
Ali Jaafari appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran; reflected as observed on 2026-06-03.
Also known as
- Aziz Jaafari
- Mohamed Jaafari
- Mohamed-Ali Jaafari
- Mohammad-Ali Jaafari
- Mohammed Jaafari
- Mohammed-Ali Jaafari
- Muhammad Jaafari
- Muhammad-Ali Jaafari
- Ali Jafari
- Aziz Jafari
- محمدعلی جعفری (Arab)
- Mohamed Jafari
- Mohamed-Ali Jafari
- Mohammad Ali Jafari
- جعفری محمدعلی (Arab)
- Mohammad-Ali Jafari
- Mohammed Jafari
- Mohammed-Ali Jafari
- Muhammad Jafari
- Muhammad-Ali Jafari
- Ali Ja'fari
- Aziz Ja'fari
- Mohamed Ja'fari
- Mohamed-Ali Ja'fari
- Mohammad-Ali Ja'fari
- Mohammed Ja'fari
- Mohammed-Ali Ja'fari
- Muhammad Ja'fari
- Muhammad-Ali Ja'fari
- Ali Jafari-Naja-fabadi
- Aziz Jafari-Naja-fabadi
- Mohamed Jafari-Naja-fabadi
- Mohamed-Ali Jafari-Naja-fabadi
- Mohammad-Ali Jafari-Naja-fabadi
- Mohammed Jafari-Naja-fabadi
- Mohammed-Ali Jafari-Naja-fabadi
- Muhammad Jafari-Naja-fabadi
- Muhammad-Ali Jafari-Naja-fabadi
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
Source remarks: IRN0058 — 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 detaining political activists, as well as clashing with protestors in the streets. (official source)
Key properties
- Date of birth
- Place of birth
- Yazd
- Nationality
- Iran
- Position
- Former General Commander of Islamic Revolutionary Guards Corps
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Jaafari. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-jaafari-nk366e24ba/
Machine-readable export (FTM + lineage): /people/ali-jaafari-nk366e24ba/entity.json