OFAC UID 26138 · SDN · Individual
Mohammad GHORBANIYAN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Nov 28, 2018
Also known as
- Mohammad GHORBANIAN · a.k.a.
- Ensaniyat · a.k.a.
- Ensaniyat_Exchanger · a.k.a.
- EnExchanger · a.k.a.
Addresses
- Iran
Identifiers
- Birth Certificate Number: 32270 (Iran)
- Identification Number: 008-046347-9 (Iran)
- Digital Currency Address - XBT: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
- Website: www.enexchanger.com
- Email Address: EnExchanger@gmail.com
- Email Address: Ensaniyat1365@gmail.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male