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Listed on sanctions / export-control lists
GHORBANIYAN, Mohammad
US OFAC
Individual · 1 listing(s)
GHORBANIYAN, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-28 | US OFAC · listed · Programs: CYBER2 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2018-11-28 |
| Date of birth | 09 Mar 1987 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Aliases | GHORBANIAN, Mohammad |
| Website | http://www.enexchanger.com |
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