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Ali Jafarabadi

Sanctioned entity

Ali Jafarabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali JAFARABADI · Ali Ja'Farabadi · Ali Jafarabadi · Alí Džafarabádí · JA'FARABADI, Ali · 2 more...				[sources]
Other name	جعفرآبادی علی · علی جعفرآبادی				[sources]
Birth date	1975-09-20 · 1976				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ali · Alí · علی				[sources]
ID Number	`5718870888`				[sources]
Last name	Džafarabádí · JAFARABADI · Ja'Farabadi · Jafarabadi · جعفرآبادی				[sources]
Position	Commandant du Corps des gardiens de la révolution islamique (IRGC) de la division Espace de la force aérospatiale · Commander of the IRGC Aerospace Force Space Division · commandant du Corps des gardiens de la révolution islamique (IRGC) de la division Espace de la force aérospatiale				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-09-10

Descriptions

Ali Jafarabadi is the commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Space Division. The IRGC Aerospace Force Space Division has operational control over several Iranian missile systems and is involved in the development and future launch of satellite carriers, which are essential for the development of long-range ballistic missile systems, which Iran continues to develop. Therefore, Ali Jafarabadi is involved in the development of the Iranian missile programme.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Position: commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Space Division

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles.

— French National Asset Freezing System, 2024-10-14

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5718870888`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-09-10	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-09-10	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-irn0222 · eu-oj-a09d7c6f144f6371c13fb6f228857bb3135d26d3 · ofac-50539 · eu-fsf-eu-12234-28 · ch-seco-78420 · NK-HEEANhLeFnoLzxadknFo7x · fr-ga-7677 · gb-hmt-16563 · mc-freezes-dec81cfb52cd79237ae80c2aa484dcdb42484fe9

For experts: raw data explorer

Factsheet Descriptions Data sources

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