Statements: Omid GHAFFARINIA

Canonical ID: NK-4KHqmxhJHgWsPbsUXRuK6H · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1990-06-24	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:birthDate`	1990-06-24	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:birthPlace`	Iran	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-14
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:firstName`	Omid	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:firstName`	OMID	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-14
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:height`	5'6"	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:id`	5e12a61712b46da7bed6f04e1b88cfd587b01aa5		us_trade_csl	`ofac-22948`	2024-05-07
`Person:id`	21d97180f02255810dd52620c2cec6fd0568ab0f	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-28
`Person:id`	727e36fe343fc884ca32cd6d25759275602a5b1f	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:id`	6e45bbb966704af09f2d50cbb97dbd6213670c46	eng	us_ofac_sdn	`ofac-22948`	2025-06-02
`Person:lastName`	GHAFFARINIA	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:lastName`	GHAFFARINIA	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-14
`Person:name`	OMID GHAFFARINIA	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:name`	GHAFFARINIA, Omid		us_trade_csl	`ofac-22948`	2024-05-07
`Person:name`	OMID GHAFFARINIA	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-14
`Person:name`	Omid GHAFFARINIA	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:notes`	NCIC: W715904770	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-04-01
`Person:notes`	Omid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-04-01
`Person:notes`	Ghaffarinia is known to speak Farsi and is thought to be living in Iran.	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-04-01
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-22948`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/omid-ghaffarinia	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22948`	2025-07-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:weakAlias`	PLuS	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-07-08
`Person:weight`	140 pounds	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08

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