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OMID GHAFFARINIA

Crime · Sanctioned entity · Wanted

OMID GHAFFARINIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFFARINIA, Omid · OMID GHAFFARINIA · Omid GHAFFARINIA				[sources]
Weak alias	PLuS				[sources]
Birth date	1990-06-24				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	OMID · Omid				[sources]
Hair color	Brown				[sources]
Height	5'6"				[sources]
Last name	GHAFFARINIA				[sources]
Weight	140 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

NCIC: W715904770

— US FBI Most Wanted, 2024-04-01

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

— US FBI Most Wanted, 2024-04-01

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

— US FBI Most Wanted, 2024-04-01

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted434

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 SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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