Nex Systems
Person

Mohammad GHORBANIYAN

Sanctioned entity

Born 9 Mar 1987 (39 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mohammad GHORBANIAN)

(also Mohammad GHORBANIYAN)

Sanctions and listings3

  • Listed
    11 Dec 2018
    Effective
    28 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Dec 2018
    Effective
    28 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2018

    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 13694 (Cyber)

    Programme US-CYBReference 26138treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number008-046347-9
ID number32270
Identification number008-046347-9Iran
Birth certificate number32270Iran

Other names5

Also known as2

Mohammad GHORBANIANGHORBANIYAN, Mohammad

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Ensaniyat_ExchangerEnsaniyatEnExchanger

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