GHAFFARINIA, Omid

Type
Person

Name
GHAFFARINIA, Omid

Nationality
Iran

Birth date

Country
Iran

First name
Omid

Last name
GHAFFARINIA

Other name
Omid GHAFFARINIA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber) · Executive Order 13757 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details