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:name`	Milad JAFARI	eng	be_fod_sanctions	`eu-fsf-eu-2677-36`	2023-04-20
`Person:name`	Milad JAFERI	eng	be_fod_sanctions	`eu-fsf-eu-2677-36`	2023-04-20
`Person:name`	Milad Džafárí	ces	be_fod_sanctions	`eu-fsf-eu-2677-36`	2024-08-23
`Person:name`	Milad JAFARI	eng	gb_coh_disqualified	`gb-coh-j8rvdipkcntdnlcjnkier5dsweg`	2025-04-12
`LegalEntity:name`	JAFARI, Milad		tw_shtc	`tw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8`	2025-07-21
`Person:name`	Milad JAFARI	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:name`	JAFARI, Milad		us_trade_csl	`ofac-12555`	2024-05-07
`Person:name`	Milad JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-1714`	2023-04-20
`Person:name`	Milad JAFARI		au_dfat_sanctions	`au-dfat-1948-milad-jafari`	2022-04-27
`Person:name`	Jafari Milad		ch_seco_sanctions	`ch-seco-11102`	2023-06-18
`Person:name`	Milad Jafari	eng	gb_hmt_sanctions	`gb-hmt-12234`	2023-04-20
`Person:name`	Milad JAFARI	eng	us_ofac_sdn	`ofac-12555`	2023-04-20
`Person:name`	Milad JAFARI		eu_journal_sanctions	`eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8`	2025-07-28
`Person:name`	Milad Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0027`	2024-05-09
`Person:name`	Milad JAFARI	eng	eu_fsf	`eu-fsf-eu-2677-36`	2023-04-20
`Person:name`	Milad JAFERI	eng	eu_fsf	`eu-fsf-eu-2677-36`	2023-04-20
`Person:name`	Milad Džafárí	ces	eu_fsf	`eu-fsf-eu-2677-36`	2024-08-21
`Person:name`	MILAD JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3rdkl`	2024-06-14