Behzad MESRI
Sanctioned entityBorn 27 Aug 1988 (38 years old),Iran. Named in 2 sanctions listings.
Summary
Digital Currency Address - TRX (OFAC reliability: Reported): TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv
Mesri is known to speak Farsi and resides in Iran.
Digital Currency Address - ETH (OFAC reliability: Reported): 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA
Digital Currency Address - XBT (OFAC reliability: Reported): 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL
Email Address (OFAC reliability: Reported): Aynaz.hamidi1@gmail.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x7F03679B56d8772530EFA516b58Bb83d4829E881
Email Address (OFAC reliability: Reported): skote.vahshat@gmail.com
Digital Currency Address - TRX (OFAC reliability: Reported): TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh
NCIC: W052433913
Email Address (OFAC reliability: Reported): Alexmary895@gmail.com
Email Address (OFAC reliability: Reported): B14ck.m4rk3t1@gmail.com
Email Address (OFAC reliability: Reported): smtptest2023@gmail.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x252a8bd2319d8a555b872990601221b3a2053bce
Behzad Mesri is wanted for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Mesri was the CEO of an Iranian entity that allegedly worked at the behest of the Islamic Revolutionary Guard Corps (IRGC) and was allegedly used in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Mesri,
Email Address (OFAC reliability: Reported): Findemail.io@gmail.com
Email Address (OFAC reliability: Reported): 3xp10it.db@gmail.com
Sanctions and listings2
- Listed
- 23 Mar 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2, HRIT-IR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13694 (Cyber)
Executive Order 13606 (Iran/Syria)
Programme US-CYBReference 24003treasury.govofac.treasury.gov
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Emennet PasargadSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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