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1 SapherCheck records found for Person Ali jafari,

Alias	MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JA'FARI MOHAMED-ALI JAFARI-NAJA-FABADI MOHAMMAD ALí DžAFáRí MUHAMMAD JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI-NAJA-FABADI MOHAMMAD ALI JA'FARI MUHAMMAD-ALI JAFARI-NAJA-FABADI ALI JAAFARI محمدعلی جعفری AZIZ JAFARI-NAJA-FABADI Джафари, Мохаммад-Али MUHAMMAD ALI JAFARI, AZIZ JA'FARI JA’FARI AZIZ JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI MOHAMMAD ALI JA'FARI, MUHAMMAD ALI JAFARI MUHAMMAD-ALI JA'FARI MOHAMED JAFARI MOHAMMAD DSCHAFARI AZIZ JAAFARI Джафаари, Мохаммад-Али MOHAMMAD JAFARI ALI JAFARI JAAFARI MUHAMMAD-ALI JAFARI MOHAMMED DSCHAFARI ALI JAFARI AZIZ JA'FARI, MOHAMMED JA'FARI MOHAMAD JAFARI MOHAMMAD ALI JAAFARI MOHAMMED ALI JAFARI ALI JAFARI, MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI JAFARI-NAJA-FABADI Джаафари, Мохаммад Али MOHAMMAD-ALI JAAFARI MOHAMED JA'FARI MUHAMMAD-ALI JAAFARI MOHAMMED JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI MOHAMMED-ALI JA'FARI MOHAMED ALI JAFARI عزیز جعفری MOHAMED ALI JAFARI, جعفری محمدعلی MOHAMMED MUHAMMAD ALI JAFARI MOHAMED MOHAMMAD ALI JAFARI-NAJAFABADI آقا عزیز MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MUHAMMAD MOHAMMAD ALI JAAFARI ALI JA'FARI MOHAMED-ALI JA'FARI MOHAMMAD-ALI JAAFARI MOHAMMAD ALI JAAFARI, Мохаммад-Али Джаафари AZIZ JAFARI MOHAMMAD-ALI MOHAMMAD-ALI JAFARI ALI JAFARI MOHAMED JAFARI-NAJA-FABADI MOHAMMED ALI JAFARI, ALI JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI-NAJA-FABADI MUHAMMAD JA'FARI MOHAMMED-ALI JAAFARI MOHAMMAD ALI JAFARI-NAJAFABADI, AZIZ JAFARI AZIZ محمد علي جعفري MOHAMED JAAFARI
Weak Alias	AZIZ JA'FARI
Title	BRIGADIER COMMANDER
Profile Type	PERSON
Name	MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI DSCHAFARI AZIZ JA'FARI JAAFARI, AZIZ MOHAMED JA'FARI MOHAMMAD-ALI JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI-NAJA-FABADI MUHAMMAD-ALI JAAFARI MOHAMED-ALI JAFARI-NAJA-FABADI MUHAMMAD ALí DžAFARí MOHAMMAD ALI JAAFARI Մոհամադ Ալի Ջաֆարի MOHAMMED JAFARI JA'FARI, MOHAMMAD ALI MəHəMMəD ƏLI CəFəRI ALI JA'FARI MOHAMED-ALI JA'FARI MUHAMMAD-ALI JA'FARI MUHAMMAD JAFARI MOHAMMAD-ALI JAAFARI MOHAMED JAFARI MOHAMMAD ALI JAFARI-NAJA-FABADI MOHAMMAD ALI JAFARI-NAJAFABADI MOHAMMED-ALI JA'FARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI JA'FARI, AZIZ מוחמד עלי ג'עפרי MUHAMMAD JAFARI-NAJA-FABADI MOHAMED ALI JAFARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI JA'FARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI DżAFARI AZIZ JAAFARI MOHAMED JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI ALI JAFARI-NAJA-FABADI MUHAMMAD-ALI JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI JAFARI‐NAJA‐FABADI, MOHAMMAD ALI JAFARI MOHAMMAD ALI ALI JAAFARI MOHAMMED-ALI JAFARI-NAJA-FABADI محمدعلی جعفری MUHAMMAD JA'FARI MUHAMMAD-ALI JAFARI JAFARI MOHAMMAD-ALI ALI JAFARI AZIZ JAFARI-NAJA-FABADI MOHAMMED-ALI JAAFARI MOHAMMED JA'FARI MUHAMMED ALI CAFERI MUHAMMAD ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD ALI JAFARI-NAJAFABADI محمد علي جعفري MOHAMMED ALI JAFARI MOHAMED-ALI JAAFARI モハマド・アリ・ジャファリ Джаафари, Мохаммад-Али MOHAMED JAAFARI JAFARI, ALI
First Name	MOHAMMAD ALI MOHAMMAD-ALI MOHAMMAD MOHAMED AZIZ MOHAMMED-ALI MUHAMMAD محمد MUHAMMAD-ALI ALI MOHAMMAD ALI MOHAMED-ALI MOHAMMED
Middle Name	ALI
Last Name	JAFARI AZIZ JAFARI JA'FARI JAFARI-NAJA-FABADI JA’FARI JA'FARI JAFARI JAAFARI جعفري JAAFARI JAFARI-NAJAFABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-11-11 1957-09-01
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) YAZD, IRAN YAZD : IRAN
Position	CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE COMMANDER-IN-CHIEF, ISLAMIC REVOLUTIONARY GUARD CORPS; COMMANDER, ISLAMIC REVOLUTIONARY GUARD CORPS; MAJOR GENERAL; BRIGADIER COMMANDER ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019 CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019, DIRECTEUR DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT-E BAQIATOLLAH FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEPTEMBER 2007 - APRIL 2019). FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS 2017-2019 COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2007-2019) FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019,
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2008-06-24
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O IRGC, TEHRAN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. IRANIAN GENERAL RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. RéGIME IRAN REPRESSION : ANCIEN COMMANDANT DE L'IRGC (SEPTEMBRE 2007-AVRIL 2019). L'IRGC ET LA BASE SAROLLAH COMMANDéE PAR LE GéNéRAL MOHAMMAD‐ALI (AZIZ) JAFARI ONT JOUé UN RôLE CLé DANS LES ATTEINTES ILLéGALES AU BON DéROULEMENT DE L'éLECTION PRéSIDENTIELLE DE 2009, DANS L'ARRESTATION ET LA MISE EN DéTENTION DE MILITANTS POLITIQUES ET DANS LES AFFRONTEMENTS AVEC DES MANIFESTANTS DANS LA RUE. RéGIME IRAN PROLIFéRATION: ANCIEN COMMANDANT DE L’IRGC. ACTUELLEMENT CHEF DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT BAQIATOLLAH AL-AZAM. FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEP 2007 - APR 2019). IRGC AND THE SAROLLAH BASE COMMANDED BY GENERAL MOHAMMAD-ALI (AZIZ) JAFARI HAVE PLAYED A KEY ROLE IN ILLEGALLY INTERFERING WITH THE 2009 PRESIDENTIAL ELECTIONS, ARRESTING AND DETAINING POLITICAL ACTIVISTS, AS WELL AS CLASHING WITH PROTESTORS IN THE STREETS. DATE OF LISTING 14.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066

24 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q137249 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

5. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: Q137249 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13089 Start Date: 2020-04-30 Listing Date: 2020-04-30 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 6. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11107 Start Date: 2020-07-07 2022-08-03 2021-08-18 Listing Date: 2020-07-07 2022-08-03 2021-08-18 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 28. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11784 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q137249 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

10. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

17. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2171.33 EU.2768.62 EU.2495.81 Country: France Entity: Q137249 Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

18. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0011 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

19. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0161 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q137249 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

20. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

21. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2008-06-24 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q137249 Program: Syria Iran (Nuclear) Iran Provisions: Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q137249 Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022; (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020; Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://geldefonds.gouv.mc/

23. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12066 Country: United States Entity: Q137249 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

24. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q240 Listing Date: 2010-06-16 Country: United States Entity: Q137249 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786