Lists › OFAC SDN › ofac_sdn-24003
Behzad MESRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24003.
Programs
Names and aliases
| Behzad MESRI | primary |
| Skote Vahshat | alias (weak) |
Identifiers
| Digital Currency Address - TRX | TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh | |
| Digital Currency Address - TRX | TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv | |
| Digital Currency Address - XBT | 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL | |
| Digital Currency Address - ETH | 0x252a8bd2319d8a555b872990601221b3a2053bce | |
| Digital Currency Address - ETH | 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB | |
| Digital Currency Address - ETH | 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 | |
| Digital Currency Address - ETH | 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f | |
| Digital Currency Address - ETH | 0x7F03679B56d8772530EFA516b58Bb83d4829E881 | |
| Digital Currency Address - ETH | 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 | |
| Digital Currency Address - ETH | 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c | |
| Digital Currency Address - ETH | 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 | |
| Digital Currency Address - ETH | 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c | |
| Digital Currency Address - ETH | 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA | |
| Digital Currency Address - ETH | 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 | |
| Digital Currency Address - ETH | 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 |
Details
| Countries |  Iran |
| Birth dates | 1988-08-26, 1988-08-27 |
| Birth places | Naghadeh, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: NET PEYGARD SAMAVAT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.