SDN list · entry 26138
GHORBANIYAN Mohammad
Yes. GHORBANIYAN Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26138, added on November 28, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | November 28, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GHORBANIYAN Mohammad | Primary name | strong |
| GHORBANIAN Mohammad | A.K.A. | strong |
| Ensaniyat | A.K.A. | weak alias |
| Ensaniyat_Exchanger | A.K.A. | weak alias |
| EnExchanger | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Birth Certificate Number | 32270 | Iran |
| Identification Number | 008-046347-9 | Iran |
Details published by OFAC
| Date of birth | March 9, 1987 |
|---|---|
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| Address | Iran |
| Digital currency address | 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V (XBT) |
| Gender | Male |
| Website | www.enexchanger.com |
| Email Address | EnExchanger@gmail.comEnsaniyat1365@gmail.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)