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SEYED MOHAMMED GHAFARIAN

Sanctioned entity

SEYED MOHAMMED GHAFARIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFARIANANBERAN, Seyedmohammad · SEYED MOHAMMED GHAFARIAN · Seyedmohammad GHAFFARIANANBERAN				[sources]
Other name	SEYEDMOHAMMAD GHAFFARIANANBERAN · Seyed Mohammed Ghafarian				[sources]
Birth date	1987-07-29				[sources]
Place of birth	Manchester, England				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYED MOHAMMED · Seyed · Seyedmohammad				[sources]
Last name	GHAFARIAN · GHAFFARIANANBERAN · Ghafarian				[sources]
Middle name	Mohammed				[sources]
Passport number	`B16035341`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`B16035341`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-17	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mrdvm3f · ofac-29846

For experts: raw data explorer

Factsheet Data sources

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