The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.
OFSI Group ID
12234
What alternative names has Milad Jafari used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Milad Jafari
Primary name
Milad Jaferi
Alias
What are the personal details of Milad Jafari?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Sep 20, 1974
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.