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Omid GHAFFARINIA

Crime · Sanctioned entity

Omid GHAFFARINIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFARINIA, Omid · OMID GHAFFARINIA · Omid GHAFFARINIA				[sources]
Birth date	1990-06-24				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Omid				[sources]
Last name	GHAFFARINIA				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Height: 5'6"

— FBI Most Wanted, 2024-04-01

Ghaffarinia is known to speak Farsi and is thought to be living in Iran.

— FBI Most Wanted, 2024-04-01

NCIC: W715904770

— FBI Most Wanted, 2024-04-01

Omid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

— FBI Most Wanted, 2024-04-01

Weight: 140 pounds

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: ofac-22948 · us-fbi-omid-ghaffarinia

For experts: raw data explorer

Factsheet Descriptions Data sources

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