Milad Džafárí

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Milad Džafárí

Gender: label.gender.m

Birth: 1974-09-20 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Milad Jafari, Milad Jaferi, Milad Džafárí, Jafari Milad

Aliases: Milad Jaferi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic;
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Associated entities: Shahid Hemmat Industries Group (
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Mu
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated entities: Shahid Hemmat Indust
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Mu
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
-	rsonnes concourant au programme nucléaire ou de missiles balistiques - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’ONU. A li
-	Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiem
-	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 ir
-	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 ce
-	Date of listing 1.12.2011
-	An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.
-	(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.
-	(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.
-	(UK Sanctions List Ref):IRN0027 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Ind
-	EU listing. Not UN. Supplying goods, mostly metals, to SHIG front companies.
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Frequently Asked Questions

1. Does Milad Džafárí have any sanctions?

Yes, Milad Džafárí is sanctioned by:

2. Can I receive AML sanctions alerts on Milad Džafárí?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Milad Džafárí:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.