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MOHAMMAD GHORBANIAN

Debarred entity · Sanctioned entity

MOHAMMAD GHORBANIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHORBANIYAN, Mohammad · MOHAMMAD GHORBANIAN · Mohammad Ghorbaniyan				[sources]
Alias	Mohammad GHORBANIAN				[sources]
Weak alias	EnExchanger · Ensaniyat · Ensaniyat_Exchanger				[sources]
Birth date	1987-03-09				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
E-Mail	EnExchanger@gmail.com · Ensaniyat1365@gmail.com				[sources]
First name	Mohammad				[sources]
ID Number	`008-046347-9` · `32270`				[sources]
Last name	GHORBANIAN · GHORBANIYAN				[sources]
Website	www.enexchanger.com				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also MOHAMMAD GHORBANIYAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD GHORBANIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-11-28	-

Cryptocurrency wallets
Currency	Address
XBT	`1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V`

Documents
Document	Date
Treasury Designates Iran-Based Financial Facilitators of Malicious Cyber Activity and for the First Time Identifies Associated Digital Currency Addresses	2018-11-28

Identifications
Document number	Country	Type	Start date	End date
`008-046347-9`	Iran	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr7m5qh · ofac-26138 · usgsa-s4mr7m66w · ofac-pr-8faef20245886a9b84fff8315a428725897556bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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