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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edman Nafrieh · Mr Edman Nafrieh · NAFRIEH, Edman | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran · Saint Kitts and Nevis | [sources] | |||
| Country | United Kingdom · Iran · Saint Kitts and Nevis | [sources] | |||
| First name | Edman | [sources] | |||
| Last name | Nafrieh | [sources] | |||
| Passport number | H13722880 · RE0061544 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | R5D2KQ94LTJ6 | [sources] | |||
| Address | 3 Fairholme Gardens, London N3 3ED, England · Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39662 · ofac-pr-150551f961ccd2c689952d87865ad0b9e8746122 · tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f · gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm · usgsa-s4mrn6q3qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gilda Tar Karvan International Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Company | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |