Mohammad Javad JAFARI

Sanctioned entity

Born 1945,Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12556treasury.gov ofac.treasury.gov

Other names1

Also known as1

JAFARI, Mohammad Javad

Addresses3

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

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