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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrn6q3q · gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm · tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f · ofac-39662For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-agic5PG55j7Ew3jutGtfrL?nested=true
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 | |
| 14310767 | - | - | ||
| 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Gilda Tar Karvan International Company Export controlled · Sanctioned entity | - | - | - |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |