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Milad JAFARI

Sanctioned entity

Milad JAFARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAFARI, Milad · Jafari Milad · Milad JAFARI · Milad JAFERI · Milad Jafari				[sources]
Other name	Jaferi Milad · Milad JAFERI · Milad Jaferi				[sources]
Birth date	1974-09-20				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Milad				[sources]
Last name	JAFARI · Jafari · Jaferi				[sources]
Passport number	`L8081303`				[sources]
Position	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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2022-04-27

Descriptions

An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between Jan and Nov 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 Nov 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

rsonnes concourant au programme nucléaire ou de missiles balistiques - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’ONU. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’Union européenne, à Téhéran après novembre 2010.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`L8081303`	Iran	Passport	2006-03-14	2011-03-14

Linked from
Subject	Role	Start date	End date
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	related-to	-	-
STEP Standart Teknik Parca San ve TIC A.S.	related-to	-	-
MACPAR Makina San Ve Tic	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2021-07-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2021-07-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-12234 · ch-seco-11102 · eu-fsf-eu-2677-36 · ofac-12555 · NK-3AtWNUSboEqmtrBymH872o · fr-ga-1714 · au-dfat-1948-milad-jafari · eu-tb-logical-6648

For experts: raw data explorer

Factsheet Descriptions Data sources

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