Statements: Milad JAFARI

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:lastName`	Džafárí	ces	be_fod_sanctions	`eu-fsf-eu-2677-36`	2024-08-23
`Person:lastName`	JAFARI	eng	be_fod_sanctions	`eu-fsf-eu-2677-36`	2023-04-20
`Person:lastName`	JAFARI	fra	mc_fund_freezes	`mc-freezes-3157e8c0d78bff72fabaa49b866fe46d0b9c16d3`	2024-08-14
`Person:lastName`	JAFARI	fra	fr_tresor_gels_avoir	`fr-ga-1714`	2023-04-20
`Person:lastName`	Jaferi	eng	ch_seco_sanctions	`ch-seco-11102`	2023-04-20
`Person:lastName`	Jafari		ch_seco_sanctions	`ch-seco-11102`	2023-04-20
`Person:lastName`	JAFARI	eng	us_sam_exclusions	`usgsa-s4mr3rdkl`	2024-06-14
`Person:lastName`	Jafari	eng	gb_hmt_sanctions	`gb-hmt-12234`	2023-04-20
`Person:lastName`	Jaferi	eng	gb_hmt_sanctions	`gb-hmt-12234`	2023-04-20
`Person:lastName`	JAFARI	eng	gb_coh_disqualified	`gb-coh-j8rvdipkcntdnlcjnkier5dsweg`	2025-05-06
`Person:lastName`	JAFARI	eng	us_ofac_sdn	`ofac-12555`	2023-04-20
`Person:lastName`	Jaferi	eng	gb_fcdo_sanctions	`gb-fcdo-inu0027`	2024-05-09
`Person:lastName`	Jafari	eng	gb_fcdo_sanctions	`gb-fcdo-inu0027`	2024-05-09
`Person:lastName`	JAFARI	eng	eu_fsf	`eu-fsf-eu-2677-36`	2023-04-20
`Person:lastName`	Džafárí	ces	eu_fsf	`eu-fsf-eu-2677-36`	2024-08-21

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