Milad Jafari
Sanctioned entityBorn 20 Sep 1974 (52 years old),Iran. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
(Date of UN designation: 2011-12-01)
Iranian national supplying goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) front companies.
Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans du groupe industriel Shahid Hemmat (SHIG), désigné par l’UE.
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S.
Associated entities: Shahid Hemmat Industries Group (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S.
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)
Sanctions and listings9
- Listed
- 16 Aug 2024; 19 Aug 2025; 18 Aug 2021
- Effective
- 20 Aug 2025; 16 Aug 2024; 18 Aug 2021
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11102seco.admin.chseco.admin.ch
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jul 2024; 28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
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.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 1 Feb 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12555treasury.govofac.treasury.gov
- Listed
- 28 Jul 2025
- Effective
- 1 Dec 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2677.36eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012, (ue) 2024/2074 du 26/07/2024, (ue) 1245/2011 du1/12/2011 and (ue) 2021/1242 du 29/07/2021
Autorité de désignation publiée : Union européenne
Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans du groupe industriel Shahid Hemmat (SHIG), désigné par l’UE.
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.
Programme GB-IRAN-NWReference INU0027Reference 12234Last updated 9 Apr 2025gov.ukgov.uk
EU sanctions against Iran - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entités associées: Groupe industriel Shahid Hemmat (SHIG); MACPAR Makina San Ve Tic; Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi; STEP Standart Teknik Parca San ve TIC A.S. - Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans du groupe industriel Shahid Hemmat (SHIG), désigné par l’UE.
Programme EU-IRNReference EU.2677.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held2
Period not retained
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.
Period not retained
Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationMACPAR MAKINA SAN VE TIC A.S.Linked from"Associated individual"IranTurkey
- PersonCagri DURANSOYLinked from"Providing support to"Born 4 Aug 1985Turkey
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | L8081303 | |||
| Passport | L8081303 | Iran | 14 Mar 2006 | 14 Mar 2011 |
Other names6
Also known as6
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