Lists › OFAC SDN › ofac_sdn-57061
Keyvan Fayyaz Gareh BLAGH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57061.
Programs
Names and aliases
| Keyvan Fayyaz Gareh BLAGH | primary |
Identifiers
| National ID No. | 1520054157 | Iran |
| Digital Currency Address - XBT | bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70 | |
| Digital Currency Address - XBT | bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50 | |
| Digital Currency Address - XBT | bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r | |
| Digital Currency Address - ETH | 0x4060cbf80734193f521a3cc6fd4e985df2825279 | |
| Digital Currency Address - ETH | 0x56de1527136f76a809e5b14ded6103eecd072ba7 | |
| Digital Currency Address - ETH | 0x8694ed130432be2cd3efff2e4d9dc52351dc7423 | |
| Digital Currency Address - ETH | 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 | |
| Digital Currency Address - ETH | 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 | |
| Digital Currency Address - TRX | TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 | |
| Digital Currency Address - TRX | TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk |
Details
| Countries |  Iran |
| Birth dates | 1987-12-19 |
| Birth places | East Azerbaijan |
| Addresses | Iran |
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.