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Canonical ID: NK-YFv5kYekXw2hK43xTA5cGd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:firstName | Milad | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:id | 413ec60b4f2ae5fa3ba8dabd0752c9a7b7d57451 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:lastName | JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:lastName | Džafárí | ces | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:name | Milad JAFARI | 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 JAFERI | eng | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:nationality | ir | 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 | be_fod_sanctions | eu-fsf-eu-2677-36 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2677-36 | ||||