Statements: Omid GHAFFARINIA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Omid GHAFFARINIA	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:name`	OMID GHAFFARINIA	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-02-28
`Person:name`	OMID GHAFFARINIA	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-14
`Person:name`	GHAFFARINIA, Omid		us_trade_csl	`ofac-22948`	2024-05-07