Person

Mohammad Agha Ja'fari

Sanctioned entity

Born 1967,Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24471treasury.govofac.treasury.gov

Connections1

Other links1

Other names3

Also known as2

JA'FARI, MohammadJA'FARI, Mohammad Agha

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mohammad Ja'fari

Addresses1

  • Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.