Statements: SEYED MOHAMMED GHAFARIAN

Canonical ID: NK-k836t39gFEdArDJWuJPkP7 · 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`	Seyed Mohammed Ghafarian	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:birthDate`	1987-07-29	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:birthPlace`	Manchester, England	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2024-06-14
`Person:firstName`	SEYED MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2024-06-14
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:firstName`	Seyedmohammad	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:firstName`	SEYEDMOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:id`	4f592c304702ab100a5a255e92cbb196d75fe366	eng	us_ofac_sdn	`ofac-29846`	2025-06-02
`Person:id`	a86ce6eb96da335c3d29dc075301d64383efeb3b	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2025-12-29
`Person:id`	60c13fb25b0bd4694a7d0ed108dc68a3579694c8	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2025-12-29
`Person:id`	ad517f34c43ba0e5011bdaf82b20d1af1bb08890		us_trade_csl	`ofac-29846`	2025-12-30
`Person:lastName`	GHAFARIAN	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2024-06-14
`Person:lastName`	GHAFFARIANANBERAN	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:lastName`	Ghafarian	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:lastName`	GHAFFARIANANBERAN	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2024-06-14
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-29846`	2024-10-11
`Person:name`	SEYED MOHAMMED GHAFARIAN	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2024-06-14
`Person:name`	Seyedmohammad GHAFFARIANANBERAN	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:name`	GHAFFARIANANBERAN, Seyedmohammad		us_trade_csl	`ofac-29846`	2024-05-07
`Person:name`	SEYEDMOHAMMAD GHAFFARIANANBERAN	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2024-06-14
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:notes`	(also SEYEDMOHAMMAD GHAFFARIANANBERAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2025-07-23
`Person:notes`	(also SEYED MOHAMMED GHAFARIAN)	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2025-07-23
`Person:passportNumber`	B16035341	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-29846`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29846	eng	us_ofac_sdn	`ofac-29846`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvjpp`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrdvm3f`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-29846`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29846`	2023-04-20

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