Search Sanctions | SapherCheck

1 SapherCheck records found for Person Jaferi

1. Milad Jafari

Alias	JAFERI MILAD MILAD JAFERI MILAD JAFERI
Profile Type	PERSON
Name	MILAD JAFARI MILAD JAFARI MILAD JAFERI MILAD JAFARI JAFARI, MILAD MILAD DžAFáRí JAFARI MILAD
First Name	MILAD MILAD
Last Name	JAFARI DžAFáRí JAFERI JAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-20
Birth-Place	TEHRAN, IRAN
Position	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.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-01
Modified At	2024-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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 PAIEMENTS POUR CERTAINS BIENS ONT éTé EFFECTUéS AUPRèS DE LA SUCCURSALE CENTRALE DE L’EXPORT DEVELOPMENT BANK OF IRAN (EDBI), DéSIGNéE PAR L’UE, à TéHéRAN APRèS NOVEMBRE 2010 IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO EU-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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11102 Start Date: 2024-08-16 2021-08-18 Listing Date: 2024-08-16 2021-08-18 Country: Switzerland Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 27. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

5. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2677.36 Country: France Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: 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 paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Iran (Nuclear) Provisions: Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YFv5kYekXw2hK43xTA5cGd Provisions: (UE) 1245/2011 du1/12/2011; (UE) 267/2012 du 23/03/2012; (UE) 2021/1242 du 29/07/2021; (UE) 2024/2074 du 26/07/2024 Reason: 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 paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12555 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDKL Listing Date: 2011-02-01 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view