GHORBANIYAN, Mohammad
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- GHORBANIYAN, Mohammad
- OFAC entity ID
- 26138
- Programmes
- CYBER2
- Aliases
- GHORBANIAN, Mohammad; Ensaniyat; Ensaniyat_Exchanger; EnExchanger
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2018-11-28 |