Major General Mohammad Ali Jafari

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Appointed commander of Iran’s Revolutionary Guard Corps on September 1, 2007. Was commander of the IRGC land forces for over a decade. Reportedly headed a military strategy research center;

“Observers appear to regard Jafari as principally a tactician, organizer, and ‘technical’ military man,” according to Radio Free Europe. The EU’s official journal said the three Iranian Revolutionary Guard members, Jafari, General Qasem Soleimani and the Guard’s deputy commander for intelligence, Hossein Taeb, were now subject to sanctions and had been “providing equipment and support to help the Syrian regime suppress protests in Syria”;

Jafari’s work on asymmetrical warfare strategies include the use of Iranian terrain in mobile-defensive operations and rely on lessons and experiences learned in the Iran–Iraq War. Jafari said in Tehran on September 3, 2007, given “the enemy’s” numerical or technological superiority, the IRGC would use asymmetrical warfare capabilities such as those used by Hezbollah in its 2006 conflict with Israel in Lebanon. Iranian strategy would also reflect the strengths and weaknesses of U.S. forces in Afghanistan and Iraq, he said.;

On September 2, 2007, Radio Farda reported Jafari has extensive fighting experience and reportedly close relations with the commanders of the former Badr Brigades of the Supreme Council of the Islamic Revolution in Iraq (SCIRI);

Also Known As:
Ali Jafari
Aziz

Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program

Born:
1957

Country:
Iran

Address:
Tehran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 6/16/2010, pursuant to  E.O. 13382, which Mohammad Ali Jafari has been the Commander-in-Chief of the IRGC since September 2007;
» Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the person, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed person; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.