Lists of sanctions
3.145.92.99
28.09.2024 16:16:43

Edman NAFRIEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 03.11.2022

Names (1)

Last name/Name NAFRIEH
First name/Name Edman
Full name/Name Edman NAFRIEH
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type Passport: H13722880
Country Iran, Islamic Republic of
Type Passport: RE0061544
Country Saint Kitts and Nevis
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.09.2024. 15:15
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