Statements: Mohammad GHORBANIYAN

Canonical ID: NK-XnMvs9JknMETY236MyVvk4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohammad GHORBANIYAN	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:name`	GHORBANIYAN, Mohammad		us_trade_csl	`ofac-26138`	2024-05-07
`Person:name`	MOHAMMAD GHORBANIYAN	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14