Statements: MOHAMMAD GHORBANIAN

Canonical ID: NK-XnMvs9JknMETY236MyVvk4 · 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:alias`	Mohammad GHORBANIAN	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:birthDate`	1987-03-09		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:createdAt`	2018-12-11		us_sam_exclusions	`usgsa-s4mr7m66w`	2024-06-14
`Person:createdAt`	2018-12-11		us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14
`Person:email`	EnExchanger@gmail.com		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:email`	Ensaniyat1365@gmail.com		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr7m66w`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:id`	3d9b103b86b3094be618ff0f1302b5bc735736c6		us_sam_exclusions	`usgsa-s4mr7m5qh`	2026-01-06
`Person:id`	520ad947fb7ebe6ab97e3882a35490923d339584		ext_us_ofac_press_releases	`ofac-pr-8faef20245886a9b84fff8315a428725897556bc`	2026-01-06
`Person:id`	ff9195a402cc0d29ef129f980274b9451ceda441		us_ofac_sdn	`ofac-26138`	2026-01-06
`Person:id`	5904ef0e58927866c42705df9e967891b777a42d		us_trade_csl	`ofac-26138`	2026-01-06
`Person:id`	e7e4716a16b2ef5c1c7c0b7abcdca59b40a896bf		us_sam_exclusions	`usgsa-s4mr7m66w`	2026-01-06
`Person:idNumber`	32270	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:idNumber`	008-046347-9	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:lastName`	GHORBANIYAN	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:lastName`	GHORBANIAN	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:lastName`	GHORBANIYAN	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14
`Person:lastName`	GHORBANIAN	eng	us_sam_exclusions	`usgsa-s4mr7m66w`	2024-06-14
`Person:name`	Mohammad Ghorbaniyan	eng	ext_us_ofac_press_releases	`ofac-pr-8faef20245886a9b84fff8315a428725897556bc`	2025-12-31
`Person:name`	GHORBANIYAN, Mohammad		us_trade_csl	`ofac-26138`	2024-05-07
`Person:name`	Mohammad GHORBANIYAN	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:name`	MOHAMMAD GHORBANIAN	eng	us_sam_exclusions	`usgsa-s4mr7m66w`	2024-06-14
`Person:name`	MOHAMMAD GHORBANIYAN	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2024-06-14
`Person:nationality`	ir		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:notes`	(also MOHAMMAD GHORBANIYAN)	eng	us_sam_exclusions	`usgsa-s4mr7m66w`	2025-07-23
`Person:notes`	(also MOHAMMAD GHORBANIAN)	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26138`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm556		ext_us_ofac_press_releases	`ofac-pr-8faef20245886a9b84fff8315a428725897556bc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26138		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7m5qh`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7m66w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26138`	2025-12-30
`Person:weakAlias`	Ensaniyat_Exchanger	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:weakAlias`	Ensaniyat	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:weakAlias`	EnExchanger	eng	us_ofac_sdn	`ofac-26138`	2023-04-20
`Person:website`	http://www.enexchanger.com/		us_ofac_sdn	`ofac-26138`	2023-04-20

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