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Mohammad Javad JAFARI

Sanctioned entity

Mohammad Javad JAFARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAFARI, Mohammad Javad · MOHAMMAD JAVAD JAFARI · Mohammad Javad JAFARI				[sources]
Birth date	1945				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	MOHAMMAD JAVAD · Mohammad Javad				[sources]
Last name	JAFARI				[sources]
Address	Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12556 · usgsa-s4mr3rdkm

For experts: raw data explorer

Factsheet Data sources

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