Person
Screen this subjectEdman Nafrieh
Sanctioned entityBorn 24 Apr 1980 (46 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39662treasury.govofac.treasury.gov
Connections3
Owns1
- Gilda Tar Karvan International CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Linked to"Providing support to"United StatesLebanon
- "Providing support to"SyriaUnited StatesIran
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RE0061544 | |||
| Passport | H13722880 | |||
| Passport | H13722880 | Iran | ||
| Passport | RE0061544 | Saint Kitts and Nevis | 9 Jul 2027 |
Other names1
Also known as1
NAFRIEH, Edman
Addresses1
Iran
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