Milad Džafárí
List
Names (3)
| Last name/Name | Džafárí |
|---|---|
| First name/Name | Milad |
| Full name/Name | Milad Džafárí |
| Last name/Name | JAFARI |
|---|---|
| First name/Name | Milad |
| Full name/Name | Milad JAFARI |
| Description | 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. |
| Full name/Name | Milad JAFERI |
|---|
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 29.04.2025. 16:15
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