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Milad Jafari

Sanctioned entity

Milad Jafari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAFARI, Milad · Jafari Milad · MILAD JAFARI · Milad Džafárí · Milad JAFARI · 2 more...				[sources]
Other name	Jaferi Milad · Milad JAFERI · Milad Jaferi				[sources]
Birth date	1974-09-20				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MILAD · Milad				[sources]
Last name	Džafárí · JAFARI · Jafari · Jaferi				[sources]
Passport number	`L8081303`				[sources]
Position	An 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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Iranian national supplying goods, mostly metals, to EU-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.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010

— French National Asset Freezing System, 2024-07-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`L8081303`	Iran	Passport	2006-03-14	2011-03-14

Linked from
Subject	Role	Start date	End date
Macpar Makina San Ve Tic	related-to	-	-
STEP Standart Teknik Parca San ve TIC A.S.	related-to	-	-
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-tb-logical-6648 · gb-fcdo-inu0027 · ofac-12555 · NK-3AtWNUSboEqmtrBymH872o · fr-ga-1714 · eu-fsf-eu-2677-36 · mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 · ch-seco-11102 · gb-hmt-12234 · au-dfat-1948-milad-jafari · usgsa-s4mr3rdkl

For experts: raw data explorer

Factsheet Descriptions Data sources

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