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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 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:alias | Milad JAFERI | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:alias | Milad Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
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 JAFERI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974-09-20 | eng | us_ofac_sdn | ofac-12555 | |||
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 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:birthDate | 1974-09-20 | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:birthDate | 1974-09-20 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974-09-20 | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:birthDate | 1974-09-20 | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:birthDate | 1974-09-20 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:birthDate | 1974-09-20 | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:birthDate | 1974-09-20 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:birthPlace | Tehran, Iran | eng | 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:country | ir | eng | us_ofac_sdn | ofac-12555 | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
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: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_hmt_sanctions | gb-hmt-12234 | |||
Person:firstName | Milad | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:firstName | Milad | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:firstName | Milad | eng | us_ofac_sdn | ofac-12555 | |||
Person:firstName | Milad | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:firstName | Milad | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:firstName | MILAD | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:firstName | Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11102 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:id | 7afb88633f327f5eba7ca7482b7f1c092899b50c | us_trade_csl | ofac-12555 | ||||
Person:id | fdb12881c5a6ab8ab3c6a5ee5dbb4b4da9d32b8f | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:id | 296baa5c734246bd43615c9da021d77537411896 | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
LegalEntity:id | ca6306a767a2956164dd6bf6bf06e7b486074506 | tw_shtc | tw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8 | ||||
Person:id | a2e5493051f52913be1e4ea5a49f53550eec6c5e | ch_seco_sanctions | ch-seco-11102 | ||||
Person:id | 3c888e717ff787d7ad40ad20ff0784f300a6dfd8 | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:id | 95a642677625df5d83d22b5f8935cc166e102933 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:id | 5fa3f864a9fec019c090c213a8eb73a8c7d0e258 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:id | 942ff6b52982f5d2f28b340e49f5f92e68be91c2 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:id | 413ec60b4f2ae5fa3ba8dabd0752c9a7b7d57451 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:id | b69088d54e0f4c4ff775432a33b4fec243e4ae97 | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:id | f87610616c34bf2706a2e2ad19435dd5139c1ad7 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:id | 369fc04f787c4521704085c599c9efbd9ae5a5db | eng | us_ofac_sdn | ofac-12555 | |||
Person:id | 2cc4c6bda4db0bb86664df82e0103de371e1a215 | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:id | 85d5ebc6e44b2f62e1de2e96502d7900a5733584 | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:lastName | Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | JAFARI | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:lastName | JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | JAFARI | eng | us_ofac_sdn | ofac-12555 | |||
Person:lastName | JAFARI | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
Person:lastName | JAFARI | eng | us_sam_exclusions | usgsa-s4mr3rdkl | |||
Person:lastName | Džafárí | ces | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:lastName | Jaferi | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:lastName | JAFARI | fra | mc_fund_freezes | mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 | |||
Person:lastName | Jafari | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:lastName | Jafari | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | Jafari | ch_seco_sanctions | ch-seco-11102 | ||||
Person:lastName | Jaferi | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:lastName | JAFARI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
Person:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
Person:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:name | Milad JAFARI | eng | us_ofac_sdn | ofac-12555 | |||
Person:name | Jafari Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:name | Milad Jafari | eng | gb_hmt_sanctions | gb-hmt-12234 | |||
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 Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:name | Milad JAFARI | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:name | Milad JAFARI | eu_journal_sanctions | eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 | ||||
Person:name | Milad JAFARI | eng | gb_coh_disqualified | gb-coh-j8rvdipkcntdnlcjnkier5dsweg | |||
Person:name | Milad Jafari | eng | gb_fcdo_sanctions | gb-fcdo-inu0027 | |||
Person:name | JAFARI, Milad | us_trade_csl | ofac-12555 | ||||
Person:name | Milad JAFARI | eng | eu_fsf | eu-fsf-eu-2677-36 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||
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 | ||||
Person:nationality | ir | au_dfat_sanctions | au-dfat-1948-milad-jafari | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-2677-36 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12555 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-11102 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1714 | |||