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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAFFARINIA, Omid · Omid GHAFFARINIA | [sources] | |||
| Weak alias | PLuS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Omid | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'6" | [sources] | |||
| Last name | GHAFFARINIA | [sources] | |||
| Weight | 140 pounds | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ghaffarinia is known to speak Farsi and is thought to be living in Iran.
Omid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of
NCIC: W715904770
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
usgsa-s4mr5zwx2 · ofac-22948 · us-fbi-omid-ghaffariniaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||