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Individual3 sanctions listsIran

Mohammad Javad JAFARI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohammad Javad JAFARI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-3nGF3YLRrYoWY8Beqv95wu
Date of Birth
Jan 1, 1945
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Javad JAFARI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran; Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue

Aliases (1)

Also Known As
JAFARI, Mohammad Javad

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.