Keep updated
Get in touch
Canonical ID: NK-YFv5kYekXw2hK43xTA5cGd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Milad Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:alias | Milad JAFERI | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:alias | Milad Jaferi | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:alias | Milad Džafárí | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:alias | Milad Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:alias | Milad JAFERI | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:alias | Milad JAFERI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:alias | Milad Jaferi | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | gb_fcdo_sanctions | gb-fcdo-inu0027 | ||||
Person:birthDate | 1974-09-20 | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:birthDate | 1974-09-20 | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:birthDate | 1974-09-20 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:birthDate | 1974-09-20 | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:birthDate | 1974-09-20 | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | ||||
Person:birthDate | 1974-09-20 | fr_tresor_gels_avoir | fr-ga-1714 | ||||
Person:birthDate | 1974-09-20 | gb_hmt_sanctions | gb-hmt-12234 | ||||
Person:birthDate | 1974-09-20 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974-09-20 | us_ofac_sdn | ofac-12555 | ||||
Person:birthPlace | IRAN | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:birthPlace | Iran | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12555 | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:country | ir | us_ofac_sdn | ofac-12555 | ||||
Person:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12234 | ||||
Person:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdkl | ||||
Person:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:firstName | Milad | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:firstName | Milad | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:firstName | Milad | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:firstName | Milad | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:firstName | Milad | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:firstName | Milad | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:firstName | Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:firstName | Milad | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | us_ofac_sdn | ofac-12555 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1714 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11102 | ||||
LegalEntity:id | ca6306a767a2956164dd6bf6bf06e7b486074506 | tw_shtc | tw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8 | ||||
Person:id | 296baa5c734246bd43615c9da021d77537411896 | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | ||||
Person:id | a2e5493051f52913be1e4ea5a49f53550eec6c5e | ch_seco_sanctions | ch-seco-11102 | ||||
Person:id | c906b408b5321fd673001d128e839aa55e155840 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:id | af4058fc7c39f3aa4efd963272429cd193ddf136 | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:id | 7afb88633f327f5eba7ca7482b7f1c092899b50c | us_trade_csl | ofac-12555 | ||||
Person:id | 01c426895a43793d8d73d09ede3ef3a66b37a0a6 | fr_tresor_gels_avoir | fr-ga-1714 | ||||
Person:id | 0904e4df560560d8fa1dffceebc14fddad34f736 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:id | 95a642677625df5d83d22b5f8935cc166e102933 | gb_hmt_sanctions | gb-hmt-12234 | ||||
Person:id | 5fa3f864a9fec019c090c213a8eb73a8c7d0e258 | gb_hmt_sanctions | gb-hmt-12234 | ||||
Person:id | c31bdbe13b1d1e8a84e7b6caa19ce89c4da46261 | us_ofac_sdn | ofac-12555 | ||||
Person:id | 2cc4c6bda4db0bb86664df82e0103de371e1a215 | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:id | 1fc0feed0f1e1e43c6a5d2eeb30e058d0b90ef70 | gb_fcdo_sanctions | gb-fcdo-inu0027 | ||||
Person:id | bd04e734c899d70585d01781996311dbef4a63dc | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:id | 33232b91d11756e30e4d817362465ab1754ecb12 | us_sam_exclusions | usgsa-s4mr3rdkl | ||||
Person:id | 250fa0bf81cd9c904cfae55997c4ccad6b7c06bb | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:lastName | JAFARI | eng | us_ofac_sdn | ofac-12555 | |||
Person:lastName | Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:lastName | JAFARI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:lastName | Džafárí | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:lastName | JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:lastName | JAFARI | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:lastName | Džafárí | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:lastName | JAFARI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:lastName | Jafari | ch_seco_sanctions | ch-seco-11102 | ||||
Person:lastName | Jaferi | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | Jafari | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | JAFARI | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:lastName | JAFARI | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:lastName | Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | Jafari | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12234 | ||||
Person:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:name | Milad JAFERI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:name | Milad JAFARI | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:name | JAFARI, Milad | us_trade_csl | ofac-12555 | ||||
Person:name | Milad JAFERI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:name | Milad Džafárí | be_fod_sanctions | be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994 | ||||
Person:name | Milad JAFARI | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:name | Milad JAFARI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:name | MILAD JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
LegalEntity:name | JAFARI, Milad | tw_shtc | tw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8 | ||||