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GHORBANIYAN Mohammad

Sanctioned
EnExchanger
Type
person
Subtype
Country
Iran
Date of birth
1987-03-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26138
Asset freeze
2018-11-28activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GHORBANIAN MohammadAlias
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ensaniyat_ExchangerWeak alias
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnExchangerWeak alias
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EnsaniyatWeak alias
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHORBANIYAN MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32270BIRTH_CERTIFICATE_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    4eded92e9525bd379cee412460491c029f2261f37651e8841eba64b70cf1fe83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 008-046347-9IDENTIFICATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    4eded92e9525bd379cee412460491c029f2261f37651e8841eba64b70cf1fe83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.enexchanger.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    4eded92e9525bd379cee412460491c029f2261f37651e8841eba64b70cf1fe83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26138OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    4eded92e9525bd379cee412460491c029f2261f37651e8841eba64b70cf1fe83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-03-09Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    26138
    SHA-256
    426e2338839db04100179852af8f674e91298dce4ef0e43f9b36975f9a1a227b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)