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Canonical ID: NK-agic5PG55j7Ew3jutGtfrL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f | ||||
Person:address | 3 Fairholme Gardens, London N3 3ED, England | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:birthDate | 1980-04 | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:birthDate | 1980-04-24 | eng | us_ofac_sdn | ofac-39662 | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-39662 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39662 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f | ||||
Person:country | kn | eng | us_ofac_sdn | ofac-39662 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:firstName | EDMAN | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:firstName | Edman | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:firstName | Edman | eng | us_ofac_sdn | ofac-39662 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39662 | |||
Person:id | 5797725bb10e96c0384891fcb9df0a212a3dc708 | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | ||||
LegalEntity:id | 60788cde02908b2add86a9e11a8385e017512e2c | tw_shtc | tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f | ||||
Person:id | edc6499e62389a6f3739c406a3346fe1efb787b8 | us_trade_csl | ofac-39662 | ||||
Person:id | 03c7ace0a98a767220ccb39ef89b812ab81aff57 | eng | us_ofac_sdn | ofac-39662 | |||
Person:id | 18e611611ae354d1769c4c50850c43b51c8c0a4b | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:lastName | Nafrieh | eng | us_ofac_sdn | ofac-39662 | |||
Person:lastName | NAFRIEH | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:lastName | Nafrieh | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
LegalEntity:name | NAFRIEH, Edman | tw_shtc | tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f | ||||
Person:name | Edman Nafrieh | eng | us_ofac_sdn | ofac-39662 | |||
Person:name | NAFRIEH, Edman | us_trade_csl | ofac-39662 | ||||
Person:name | Mr Edman Nafrieh | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:name | EDMAN NAFRIEH | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39662 | |||
Person:nationality | kn | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:passportNumber | RE0061544 | eng | us_ofac_sdn | ofac-39662 | |||
Person:passportNumber | H13722880 | eng | us_ofac_sdn | ofac-39662 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39662 | eng | us_ofac_sdn | ofac-39662 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-14310767-wu0ged-q-mbn1cl-b8wutgfh-fm | |||
Person:topics | sanction | us_trade_csl | ofac-39662 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b347684b7db7c9e0573c57b0a74e8d09823f67f | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39662 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||
Person:uniqueEntityId | R5D2KQ94LTJ6 | eng | us_sam_exclusions | usgsa-s4mrn6q3q | |||