Intelligence registry
Public-source dossierfbi-wanted-a20247cf0523404b9c8e1989461efd31
Official public recordpersonWanted notice

OMID GHAFFARINIA

Authority: www.fbi.govCoverage: IranianPage generated: 2026-09-20
Evidence class
Official public record
Coverage
Iranian
Record category
Wanted notice
Page generated
2026-09-20
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: a20247cf0523404b9c8e1989461efd31
2026-03-15current / unknown
Open original source

Compliance Profile

"Public-record notice: OMID GHAFFARINIA appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: FBI Wanted
Full Legal NameOMID GHAFFARINIA
Known aliases"PLuS"
Countries / jurisdictionsIranian
Source datasets
fbi_wanted
Record statusInformational public record
Publishing authoritywww.fbi.gov
FBI subject categoryCyber's Most Wanted
Date of birth usedJune 24, 1990
Place of birthIran
WarningSHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Identifiersa20247cf0523404b9c8e1989461efd31 / June 24, 1990
Record timelineFirst seen: 2026-03-15Last seen: 2026-03-15
Risk Topicswanted, crime, wanted.cyber's_most_wanted
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only