Apolitics

Milad Jafari

PersonBorn 20 Sep 1974Last read from source 19 Oct 2026

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.

Sanctioned · Switzerland SECO, Australia DFAT, UK OFSI, EU, OFAC
Listed by 5 authoritiesIR
Search relatedExport JSON
6
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
6
Sources
7 names on file
Listed in their own right6

Named directly by Australia DFAT, EU, OFAC, Switzerland SECO, UK OFSI.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions6 active

  • Switzerland SECOActive

    Iran

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Iran)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • UK OFSIActive

    Iran (Nuclear)

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • EUActive

    IRN

    Designation date not published by this authority · EU Consolidated Sanctions List

  • OFACActive

    NPWMD

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    IFSR

    Designation date not published by this authority · OFAC SDN

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Milad Jafari
Also known as
Jafari Milad · Milad Jaferi · Milad JAFARI · Milad JAFERI
Date of birth
20 Sep 1974
Place of birth
Tehran, Iran
Nationality
IR
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 recorded here
8 Aug 2026

Exposure

High risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments92

Sanctioned by 5 authorities: EU, Switzerland SECO, OFAC, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Jurisdiction70

Iran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source