Milad JAFERI (EU)

Brief

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2011-12-01)

Basic Information

Name: Milad JAFERI (EU)

Role / Function: 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.

Sanction Information

Sanction Created: 2024-07-29

Sanction Enforcement Began: 2024-07-30

Other Details

Known Aliases