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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAFARI, Milad · Jafari Milad · Milad Džafárí · Milad JAFERI · Milad Jafari | [sources] | |||
| Other name | Milad Jaferi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | IRAN · Iran · Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Milad | [sources] | |||
| Last name | Džafárí · Jafari · Jaferi | [sources] | |||
| Passport number | L8081303 | [sources] | |||
| Title | Professor at Iran University of Science and Technology | [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. · Former 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. | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated 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.
Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies.
Entités 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités 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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
eu-oj-546dbb60a415b89777d7d485e4eb4f33771d4d3c · ofac-12555 · gb-coh-j8rvdipkcntdnlcjnkier5dsweg · gb-fcdo-inu0027 · eu-oj-71bc7a4948f75edb0efff936d2642f96951af4a8 · eu-oj-918eeca3ae15fcbe27fc69346240611e3ca41f04 · eu-tb-logical-6648 · NK-3AtWNUSboEqmtrBymH872o · eu-oj-39e1452f69c344f67b339625e822d973b845ad05 · tw-shtc-705dfae58681cd7c839c32f944fd11fc76f3c3c8 · NK-HYzD9utNXFYoSBHQPVSKvM · gb-hmt-12234 · eu-fsf-eu-2677-36 · au-dfat-1948-milad-jafari · usgsa-s4mr3rdkl · mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3 · ch-seco-11102 · fr-ga-1714For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |