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Milad Jafari

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1974-09-20T00:00:00.000Z
Place of birth
Tehran, Iran
Role
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.

Also known as

Aliases
Milad Džafárí · Milad Jafari · Milad JAFARI · Milad Jaferi · Milad JAFERI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1559 (OJ L202501559)) Iran 28/07/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0027) Iran (Nuclear) 31/12/2020 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.