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Mohammad GHORBANIYAN

Sanctioned entity
Mohammad GHORBANIYAN is subject to sanctions. See the individual program listings below.
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

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Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-26138 · usgsa-s4mr7m5qh

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