GHORBANIYAN, Mohammad — OFAC Sanctioned (CYBER2, individual)
GHORBANIYAN, Mohammad — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GHORBANIYAN, Mohammad; Type: individual; Sanctions program: CYBER2.
| Name | GHORBANIYAN, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 09 Mar 1987; POB Tehran, Iran; nationality Iran; Website www.enexchanger.com; Email Address EnExchanger@gmail.com; alt. Email Address Ensaniyat1365@gmail.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Mal |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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