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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDMAN NAFRIEH · Edman Nafrieh · NAFRIEH, Edman | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Saint Kitts and Nevis | [sources] | |||
| First name | EDMAN · Edman | [sources] | |||
| Last name | NAFRIEH · Nafrieh | [sources] | |||
| Passport number | H13722880 · RE0061544 | [sources] | |||
| Unique Entity ID | R5D2KQ94LTJ6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gilda Tar Karvan International Company Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |