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Edman Nafrieh

Sanctioned entity

Edman Nafrieh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDMAN NAFRIEH · Edman Nafrieh · NAFRIEH, Edman				[sources]
Birth date	1980-04-24				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · St. Kitts & Nevis				[sources]
First name	EDMAN · Edman				[sources]
Last name	NAFRIEH · Nafrieh				[sources]
Passport number	`H13722880` · `RE0061544`				[sources]
Registration number	`R5D2KQ94LTJ6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Gilda Tar Karvan International Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`H13722880`	Iran	Passport	-	-
`RE0061544`	St. Kitts & Nevis	Passport	-	2027-07-09

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6q3q · ofac-39662

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Gilda Tar Karvan International Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`H13722880`	Iran	Passport	-	-
`RE0061544`	St. Kitts & Nevis	Passport	-	2027-07-09

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-