{"id":"NK-f532b2bc1c380af76c647dabcdec3382","schema":"Person","caption":"Milad  JAFERI","canonical_url":"https://proofaml.com/people/milad-jaferi-nkf532b2bc/","properties":{"name":["Milad JAFARI","Milad  JAFERI","Milad Džafárí","Milad Jaferi"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1974-09-20"],"birthPlace":["Tehran, Iran","UNKNOWN"],"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.","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.","Professor at Iran University of Science and Technology"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.2677.36","gb_fcdo_uksl-INU0027","gb_hmt_ofsi-12234","us_ofac_sdn-12555"],"first_seen":"2020-12-31","last_seen":"2026-07-01","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"824a913dc40b072461625e2f26528a8555f8358b7421a5b1d544b8f764103f23","merkle_root":"1a57b4a06e2c65e6676610273bb4b186f6581a8848bf75c20f7f92b8b17f42dd","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/01/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}