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Canonical ID: NK-YFv5kYekXw2hK43xTA5cGd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Milad JAFERI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:alias | Milad JAFERI | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:alias | Jaferi Milad | eng | ch_seco_sanctions | ch-seco-11102 | |||
Person:alias | Milad Jaferi | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:alias | Milad Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:birthDate | 1974-09-20 | eng | 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 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:birthDate | 1974-09-20 | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:birthDate | 1974-09-20 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974-09-20 | eng | us_ofac_sdn | ofac-12555 | |||
Person:birthDate | 1974-09-20 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:birthDate | 1974-09-20 | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:birthDate | 1974-09-20 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-12555 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-12555 | |||
Person:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:firstName | Milad | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:firstName | Milad | eng | us_ofac_sdn | ofac-12555 | |||
Person:firstName | Milad | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:firstName | Milad | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:firstName | Milad | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:firstName | Milad | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:firstName | Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:id | 99c3848f4a7f4c7a1328175ab0779071d3835b47 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:id | 702a475b7f3ab5d25820f1cb0cee8b2f692b7b35 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:id | b69088d54e0f4c4ff775432a33b4fec243e4ae97 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:id | 4838899876be4956bd7acbd15304f1f3bd846346 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:id | 4912adc7c3bc7a52a719545b0f8ff87dbc7b5ebd | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:id | 369fc04f787c4521704085c599c9efbd9ae5a5db | eng | us_ofac_sdn | ofac-12555 | |||
Person:id | 7e43e82e5207608ac410a7424d5b3a1b7a199ecf | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:id | 3c888e717ff787d7ad40ad20ff0784f300a6dfd8 | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:id | fdb12881c5a6ab8ab3c6a5ee5dbb4b4da9d32b8f | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:id | 6b8fe3b66c3c87bc1d04f6fd1f53c6faff327966 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:id | 413ec60b4f2ae5fa3ba8dabd0752c9a7b7d57451 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:id | 36e9c79e108fb839fd84b2e806da2cfa714d5ead | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:id | 7afb88633f327f5eba7ca7482b7f1c092899b50c | us_trade_csl | ofac-12555 | ||||
Person:lastName | JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:lastName | JAFARI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:lastName | Jaferi | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | Jafari | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | JAFARI | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:lastName | JAFARI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:lastName | Jaferi | eng | ch_seco_sanctions | ch-seco-11102 | |||
Person:lastName | Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:lastName | Džafárí | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
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 | us_ofac_sdn | ofac-12555 | |||
Person:lastName | Jafari | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:lastName | Jafari | ch_seco_sanctions | ch-seco-11102 | ||||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:name | JAFARI, Milad | us_trade_csl | ofac-12555 | ||||
Person:name | Milad JAFARI | eng | us_ofac_sdn | ofac-12555 | |||
Person:name | Milad JAFARI | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:name | Milad Jafari | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:name | Jafari Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:name | MILAD JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:name | Milad JAFARI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:name | Milad Jafari | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:name | Milad JAFARI | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:name | Milad Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFERI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:name | Milad Džafárí | ces | 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:nationality | ir | eng | us_ofac_sdn | ofac-12555 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:notes | Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. 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’UE, à Téhéran après novembre 2010 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:notes | Born on 20 September 1974 - Disqualified | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | ||||
Person:notes | Iranian national supplying goods, mostly metals, to EU-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. | ch_seco_sanctions | ch-seco-11102 | ||||
Person:passportNumber | L8081303 | eng | us_ofac_sdn | ofac-12555 | |||
Person: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. | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person: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. | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11102 | ||||
Person:programId | UK-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12555 | |||