Statements: Milad JAFERI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559		be_fod_sanctions	`be-fod-6df4f7aca2503e5f13b8a8ecc2dd20dc980f5994`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559		eu_journal_sanctions	`eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555	eng	us_ofac_sdn	`ofac-12555`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j8RvDiPkCNtdnlcjnKieR5Dsweg	eng	gb_coh_disqualified	`gb-coh-j8rvdipkcntdnlcjnkier5dsweg`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714	fra	fr_tresor_gels_avoir	`fr-ga-1714`	2024-03-19