Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAFARI Milad

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JAFARI Milad

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Function: 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.
Function: 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.
Alias: JAFARI Milad
Alias: Džafárí Milad
Birth: 1974-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Milad JAFARI

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: 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.
Function: 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.
Alias: JAFARI Milad
Alias: Džafárí Milad
Birth: 1974-09-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Milad JAFARI

Date of Birth: 1974-09-20

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0027. (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv