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MOHAMMAD GHORBANIAN

Sanctioned entity
TypePerson[sources]
NameGHORBANIYAN, Mohammad · MOHAMMAD GHORBANIAN · Mohammad GHORBANIYAN[sources]
AliasMohammad GHORBANIAN[sources]
Weak aliasEnExchanger · Ensaniyat · Ensaniyat_Exchanger[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
E-MailEnExchanger@gmail.com · Ensaniyat1365@gmail.com[sources]
First nameMohammad[sources]
ID Number008-046347-9 · 32270[sources]
Last nameGHORBANIAN · GHORBANIYAN[sources]
Websitewww.enexchanger.com[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMAD GHORBANIYAN)

— US SAM Procurement Exclusions,

(also MOHAMMAD GHORBANIAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Source data IDs: usgsa-s4mr7m66w · usgsa-s4mr7m5qh · ofac-26138

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting