Statements: Milad JAFERI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityirengus_ofac_sdnofac-12555
Person:notesAssociated 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_sanctionsch-seco-11102
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j8rvdipkcntdnlcjnkier5dsweg
Person:notesIranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies.ch_seco_sanctionsch-seco-11102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0027
Person:notesEntités 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.framc_fund_freezesmc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3
Person:notesEntités 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. - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans du groupe industriel Shahid Hemmat (SHIG), désigné par l’UE.frafr_tresor_gels_avoirfr-ga-1714
Person:passportNumberL8081303engus_ofac_sdnofac-12555
Person:positionFormer Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.engeu_fsfeu-fsf-eu-2677-36
Person:positionAn 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.engbe_fod_sanctionseu-fsf-eu-2677-36
Person:positionAn 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.engeu_fsfeu-fsf-eu-2677-36
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-1948-milad-jafari
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12234
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0027
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2677-36
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2677-36
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11102
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1714
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-12555
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714frafr_tresor_gels_avoirfr-ga-1714
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j8RvDiPkCNtdnlcjnKieR5Dswegenggb_coh_disqualifiedgb-coh-j8rvdipkcntdnlcjnkier5dsweg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555engus_ofac_sdnofac-12555
Person:titleProfessor at Iran University of Science and Technologyengeu_fsfeu-fsf-eu-2677-36
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0027
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j8rvdipkcntdnlcjnkier5dsweg
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdkl
Person:topicssanctioneu_fsfeu-fsf-eu-2677-36
Person:topicssanctionengus_ofac_sdnofac-12555
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1714
Person:topicssanctionch_seco_sanctionsch-seco-11102
LegalEntity:topicsexport.controltw_shtctw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2677-36
Person:topicssanctionframc_fund_freezesmc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3
Person:topicssanctionus_trade_cslofac-12555
Person:topicssanctionau_dfat_sanctionsau-dfat-1948-milad-jafari
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