Entity record

Jafari‐Naja‐fabadi, Mohammad AliPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Jafari‐Naja‐fabadi, Mohammad Ali appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs NPWMD, IRGC, IRAN-HR, IFSR, SDGT, IRN, SYR, Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Mohammad Ali JAFARI-NAJAFABADI
  • Ali JAFARI
  • Mohammad Ali JA'FARI
  • JA'FARI, Aziz
  • Mohammad-Ali JAFARI
  • Aziz Jafari
  • محمد علي جعفري (Arab)
  • Jafari, Mohammad Ali
  • Ja'fari, Mo­hammad Ali
  • Jafari‐Naja‐fabadi, Mohammad Ali
  • Jafari, Ali
  • Jaafari, Aziz
  • Mohamed Ali JAFARI
  • Muhammad Ali JAFARI
  • Mohammed Ali JAFARI
  • Mohammad Ali JAAFARI
  • Ali Jaafari
  • Aziz Jaafari
  • Mohamed Jaafari
  • Mohamed-Ali Jaafari
  • Mohammad-Ali Jaafari
  • Mohammed Jaafari
  • Mohammed-Ali Jaafari
  • Muhammad Jaafari
  • Muhammad-Ali Jaafari
  • محمدعلی جعفری (Arab)
  • Mohamed Jafari
  • Mohamed-Ali Jafari
  • جعفری محمدعلی (Arab)
  • 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

Reason for listing

Per European Union (listed ):

Date of listing 14.4.2011. (official source)

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL IRN0058 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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)

Per UK HM Treasury (OFSI) (listed ):

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; Yazd, IRAN (ISLAMIC REPUBLIC OF); Yazd, Iran
Nationality
Iran
Position
Brigadier Commander; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 - April 2019).; Former General Commander of Islamic Revolutionary Guards Corps; Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Isla­mic Revolutionary Guard Corps until 21.4.2019,
Gender
male

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -
Subject to Secondary Sanctions
OFSI Group ID
10638
UK Sanctions List Unique ID
IRN0058

Addresses

c/o IRGC, Tehran, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0List version (signing pending)
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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

Jafari‐Naja‐fabadi, Mohammad Ali. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jafari-naja-fabadi-mohammad-ali-nk28ce83ea/

Machine-readable export (FTM + lineage): /data/entities/28.json (record key nk28ce83ea)