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OMID GHAFFARINIA

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGHAFFARINIA, Omid · OMID GHAFFARINIA · Omid GHAFFARINIA[sources]
Weak aliasPLuS[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameOMID · Omid[sources]
Hair colorBrown[sources]
Height5'6"[sources]
Last nameGHAFFARINIA[sources]
Weight140 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W715904770

US FBI Most Wanted,

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

US FBI Most Wanted,

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

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 FBI Most Wanted441

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

United States · FBI


Source data IDs: ofac-22948 · usgsa-s4mr5zwx2 · us-fbi-omid-ghaffarinia

For experts: raw data explorer