An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.
An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jafari
First name/Name
Milad
Full name/Name
Jafari Milad
Type
Prime alias
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Full address
Iran
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
