Statements: Edman Nafrieh

Canonical ID: NK-agic5PG55j7Ew3jutGtfrL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980-04-24	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-14
`Person:country`	kn	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-14
`Person:firstName`	EDMAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-14
`Person:firstName`	Edman	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:id`	18e611611ae354d1769c4c50850c43b51c8c0a4b	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2025-02-23
`Person:id`	edc6499e62389a6f3739c406a3346fe1efb787b8		us_trade_csl	`ofac-39662`	2024-05-07
`Person:id`	444a11d74b84f19cc2ab7333d3391dae668d0df9	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:lastName`	NAFRIEH	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-14
`Person:lastName`	Nafrieh	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:name`	EDMAN NAFRIEH	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-14
`Person:name`	NAFRIEH, Edman		us_trade_csl	`ofac-39662`	2024-05-07
`Person:name`	Edman Nafrieh	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:passportNumber`	RE0061544	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:passportNumber`	H13722880	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39662	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39662`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39662`	2025-04-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-06-28
`Person:uniqueEntityId`	R5D2KQ94LTJ6	eng	us_sam_exclusions	`usgsa-s4mrn6q3q`	2024-12-03

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