← SanctionScreen
HomeSanctioned Parties

JAFARI, Milad — OFAC Sanctioned (NPWMD] [IFSR, individual)

JAFARI, Milad — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAFARI, Milad; Type: individual; Sanctions program: NPWMD] [IFSR.

NameJAFARI, Milad
Typeindividual
Sanctions programNPWMD] [IFSR
RemarksDOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011.
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →