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:id`	2d9bbb62dab581204b52f76c8c959f9da7f2bffa	eng	us_sam_exclusions	`usgsa-s4mr7m66w`	2025-07-23
`Person:id`	2a913cbecb7050bce026582f4ccb85ddf98a4d57	eng	us_sam_exclusions	`usgsa-s4mr7m5qh`	2025-07-23
`Person:id`	5904ef0e58927866c42705df9e967891b777a42d		us_trade_csl	`ofac-26138`	2024-05-07
`Person:id`	bd51d0becdf91cedcec9ce8687ba10ae6f239d50	eng	us_ofac_sdn	`ofac-26138`	2025-06-02