Mohammad Ali JAFARI OFAC sanctioned
Why on the list
NPWMD - TRA - 31 CFR 594.201(a)(5)
Key facts
- OFAC UID
- 324970323
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- Ali JAFARI (a.k.a.)
- Aziz JA'FARI (a.k.a.)
- Mohammad Ali JA'FARI (a.k.a.)
- Mohammad Ali JAFARI-NAJAFABADI (a.k.a.)
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