Mojtaba GHAL'EH-KUHI
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 2
- Chains
- 2
- Programs
- CYBER4
Designated addresses
| Address | Chain | Records |
|---|---|---|
| 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No | Bitcoin | Events |
| 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e | Ethereum | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- Behrouz PARSARAD — 49
Screen an address against this list
Free, no account, reads the chain live.
Compiled 05 September 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.