Mohammad GHORBANIYAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | GHORBANIYAN |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad GHORBANIYAN |
| Type | Name |
| Last name/Name | GHORBANIAN |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad GHORBANIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Ensaniyat |
|---|---|
| Full name/Name | Ensaniyat |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Ensaniyat_Exchanger |
|---|---|
| Full name/Name | Ensaniyat_Exchanger |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EnExchanger |
|---|---|
| Full name/Name | EnExchanger |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (7)
| Type | Birth Certificate Number: 32270 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Identification Number: 008-046347-9 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.enexchanger.com |
|---|
| Type | Email Address: EnExchanger@gmail.com |
|---|
| Type | Email Address: Ensaniyat1365@gmail.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Digital Currency Address - XBT: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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