Statements: Milad JAFERI

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

PropertyValueLangSource datasetSource IDFirst seen
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: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: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.be_fod_sanctionsbe-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994
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.be_fod_sanctionsbe-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994
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