Statements: Milad JAFERI

Canonical ID: NK-YFv5kYekXw2hK43xTA5cGd · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Milad JAFERI	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:birthDate`	1974-09-20	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:birthPlace`	IRAN	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2025-07-30
`Person:firstName`	Milad	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2025-07-30
`Person:id`	296baa5c734246bd43615c9da021d77537411896	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2025-07-30
`Person:lastName`	JAFARI	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:name`	Milad JAFARI	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:nationality`	ir	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2025-07-30
`Person:notes`	Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S.	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2025-07-30
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14