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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:birthCountry | ir | ch_seco_sanctions | ch-seco-11102 | ||||
Person:birthDate | 1974-09-20 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:firstName | Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11102 | ||||
Person:id | a2e5493051f52913be1e4ea5a49f53550eec6c5e | ch_seco_sanctions | ch-seco-11102 | ||||
Person:lastName | Jafari | ch_seco_sanctions | ch-seco-11102 | ||||
Person:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-11102 | ||||
Person:name | Jafari Milad | ch_seco_sanctions | ch-seco-11102 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-11102 | ||||
Person:notes | Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. | ch_seco_sanctions | ch-seco-11102 | ||||
Person:notes | Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies. | ch_seco_sanctions | ch-seco-11102 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11102 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11102 | ||||