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OMID GHAFFARINIA

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameGHAFFARINIA, Omid · OMID GHAFFARINIA · Omid GHAFFARINIA[sources]
Weak aliasPLuS[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameOMID · Omid[sources]
Hair colorBrown[sources]
Height5'6"[sources]
Last nameGHAFFARINIA[sources]
Weight140 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Omid Ghaffarinia is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of

— US FBI Most Wanted,

Ghaffarinia is known to speak Farsi and is thought to be living in Iran.

— US FBI Most Wanted,

NCIC: W715904770

— US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr5zwx2 · ofac-22948 · us-fbi-omid-ghaffarinia

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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