Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GHORBANIYAN, Mohammad

● Active Sanction | Registry ID: 26138 | Last Updated: 2018-11-28

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 09 Mar 1987
Digital Currency Address - XBT 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
Email Address EnExchanger@gmail.com
Email Address Ensaniyat1365@gmail.com
Gender Male
Nationality Country Iran
Place of Birth Tehran, Iran
Website www.enexchanger.com

Official IDs

  • Birth Certificate Number:
    32270
  • Identification Number:
    008-046347-9

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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