Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
GO
GHAFFARINIA Omid
Sanctioned
Type
person
Subtype
Country
-
Date of birth
1990-06-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
22948
Asset freeze
2017-09-14
active
Source
Legal bases
United States
Executive Order 13694 (Cyber)
executive order
Source
United States
Executive Order 13757 (Cyber)
executive order
Source
