Milad Jafari (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Personal Details

Name: Milad Jafari (UK)

Birth date: 20/09/1974

Role / Function:

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases