OFAC SDN digital currency feed
Individual
Mohammad GHORBANIYAN
Also known as: GHORBANIAN, Ensaniyat, Ensaniyat_Exchanger, EnExchanger
Source: OFAC SDN digital currency feed · Record ID: 26138 · Last confirmed: October 13, 2026 · View official source
What this record contains
This page republishes the public listing for Mohammad GHORBANIYAN, typed as Individual, under source identifier 26138. FreezeRadar currently indexes 2 cryptocurrency addresses on Solana, Bitcoin. Last confirmed against the official feed on October 13, 2026.
Use the official OFAC SDN digital currency feed publication to verify this record before any compliance decision. FreezeRadar does not infer ownership, intent, or additional identifiers beyond the published source data.
This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.
Cryptocurrency addresses (2)
Solana
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9VBitcoin
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V