Omid GHAFFARINIA - Sanctions record
3.144.101.157
28.04.2025 06:29:42
Omid GHAFFARINIA - Sanctions record

Omid GHAFFARINIA

List

Type Individual
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 31.12.2019

Names (1)

Last name/Name GHAFFARINIA
First name/Name Omid
Full name/Name Omid GHAFFARINIA
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 05:15
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