Bulwark
Sign inRequest access
OFAC UID 39662 · SDN · Individual

Edman NAFRIEH

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 3, 2022

Addresses

  • Iran

Identifiers

  • Passport: H13722880 (Iran)
  • Passport: RE0061544 (Saint Kitts and Nevis)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)