Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Milad JAFARI
Milad JAFERI
Milad Džafárí
Milad JAFARI
Milad JAFERI
Milad Džafárí
⚠ Sanctioned · 1 active program
Identity
Type
person
Date of birth
1974-09-20T00:00:00.000Z
Also known as
Aliases
An Iranian national supplying goods · Former Minister of Science · he provided support for Iran’s proliferation-sensitive nuclear activities. · mostly metals · Research and Technology. As project manager of the 111th section of the AMAD Plan · 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.
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.