MONTAZERI Mohammad Jafar

Sanctioned

منتظری محمد جعفر

Type

person

Subtype

Country

Iran

Date of birth

1949-01-21; 1949-02-19

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40316

Asset freeze

2022-12-21activeSource

Official source conditions

Block; Program; IRAN-HR

Legal bases

United States

Executive Order 13553 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

منتظری محمد جعفرAlias
OFAC ↗
Record provenance
ID
40316
SHA-256
c4c965203a4baa22708ba191e567fb657e7f64f262cb63051296fa0bd32756fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MONTAZERI Mohammad JafarPrimary name
OFAC ↗
Record provenance
ID
40316
SHA-256
c4c965203a4baa22708ba191e567fb657e7f64f262cb63051296fa0bd32756fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

40316OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40316
SHA-256
21dafc53af750066e5d48e67dc999bd6045a3894c5469bf40c1e92e504375f34
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1949-01-21; 1949-02-19Birth date
Source not recordedOriginal record not linked

IranResidence
OFAC ↗
Record provenance
ID
40316
SHA-256
c4c965203a4baa22708ba191e567fb657e7f64f262cb63051296fa0bd32756fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)