Milad JAFARI Milad JAFERI Milad Džafárí
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iranian
- 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
Designation timeline · 7
- — Added to UK OFSI
UK-Iran (Nuclear)— UK OFSI: Iran (Nuclear) (INU0027) Iran (Nuclear) publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Iran)— AU DFAT: Autonomous (Iran) Iran publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2025/1559 (OJ L202501559)) Iran publisher record ↗ - — Added to OFAC SDN
NPWMD— OFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - — Added to Switzerland SECO
CH-Iran— CH SECO: Iran Iran publisher record ↗ - — Added to OFAC SDN
IFSR— OFAC SDN: IFSR publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1559 (OJ L202501559)) | Iran | 28/07/2025 | source ↗ |
| AU_DFAT | AU-Autonomous (Iran) | AU DFAT: Autonomous (Iran) | Iran | 05/03/2021 | 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 ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | — | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 07/07/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Iranian
Frequently asked questions
Is Milad JAFARI Milad JAFERI Milad Džafárí sanctioned?
Yes. Milad JAFARI Milad JAFERI Milad Džafárí (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Milad JAFARI Milad JAFERI Milad Džafárí?
Milad JAFARI Milad JAFERI Milad Džafárí is listed by BE FOD, EU FSF, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO under programs BE-NATIONAL, IRN, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.
When was Milad JAFARI Milad JAFERI Milad Džafárí first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Milad JAFARI Milad JAFERI Milad Džafárí is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.