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 address | Iran |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
Sanctions
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | CYBER2 |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13694 (Cyber) · Executive Order 13757 (Cyber) |
| Source link | www.treasury.gov |
| Summary | CYBER2 |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited 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