Search Sanctions | SapherCheck

Weak Alias	PLUS
Profile Type	PERSON
Name	OMID GHAFFARINIA OMID GHAFFARINIA GHAFFARINIA, OMID
First Name	OMID OMID
Last Name	GHAFFARINIA
Nationality	IRAN
Birth Date	1990-06-24
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	140 POUNDS
Hair-Color	BROWN
Height	5'6"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W715904770 GHAFFARINIA IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. OMID GHAFFARINIA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
SourceUrl	https://www.fbi.gov/wanted/cyber/omid-ghaffarinia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22948

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22948 Country: United States Entity: NK-4KHqmxhJHgWsPbsUXRuK6H Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWX2 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4KHqmxhJHgWsPbsUXRuK6H Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view