Omid GHAFFARINIA
Sanctioned entityBorn 24 Jun 1990 (36 years old),Iran. Named in 2 sanctions listings.
Summary
Ghaffarinia is known to speak Farsi and is thought to be living in Iran.
NCIC: W715904770
Omid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of
Sanctions and listings2
- Listed
- 14 Sep 2017
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 22948treasury.govofac.treasury.gov
- Listed
- 19 Sep 2017
- Effective
- 14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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