Search OpenSanctions

Advanced

Mohammad GHORBANIYAN

Sanctioned entity
TypePerson[sources]
NameGHORBANIYAN, Mohammad · MOHAMMAD GHORBANIYAN · Mohammad GHORBANIYAN[sources]
Other nameMOHAMMAD GHORBANIAN · Mohammad GHORBANIAN[sources]
Weak aliasEnExchanger · Ensaniyat · Ensaniyat_Exchanger[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
E-MailEnExchanger@gmail.com · Ensaniyat1365@gmail.com[sources]
First nameMOHAMMAD · Mohammad[sources]
ID Number008-046347-9 · 32270[sources]
Last nameGHORBANIAN · GHORBANIYAN[sources]
Websitewww.enexchanger.com[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

Source data IDs: usgsa-s4mr7m5qh · ofac-26138

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting