Keyvan Fayyaz Gareh Blagh
Sanctioned entityBorn 19 Dec 1987 (38 years old),Iran. Named in 1 sanctions listing.
Summary
Digital Currency Address - TRX (OFAC reliability: Reported): TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
Digital Currency Address - XBT (OFAC reliability: Reported): bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50
Email Address (OFAC reliability: Reported): Bl4ck.k3yv4n@yahoo.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x56de1527136f76a809e5b14ded6103eecd072ba7
Email Address (OFAC reliability: Reported): aahid@bk.ru
Digital Currency Address - ETH (OFAC reliability: Reported): 0xbd3276f265b83b5e828c05f46cde9d10a1521a24
Email Address (OFAC reliability: Reported): heamhsm@gmail.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x8694ed130432be2cd3efff2e4d9dc52351dc7423
Email Address (OFAC reliability: Reported): jakjak2017@mail.ru
Email Address (OFAC reliability: Reported): oliviazyana2@gmail.com
Email Address (OFAC reliability: Reported): k.pirsa2018@gmail.com
Digital Currency Address - XBT (OFAC reliability: Reported): bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70
Email Address (OFAC reliability: Reported): piter.chek0011@gmail.com
Email Address (OFAC reliability: Reported): keyvan.ajaxtm@yahoo.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x4060cbf80734193f521a3cc6fd4e985df2825279
Digital Currency Address - ETH (OFAC reliability: Reported): 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597
Email Address (OFAC reliability: Reported): strompiter@gmail.com
Email Address (OFAC reliability: Reported): jj.kk.44@mail.ru
Email Address (OFAC reliability: Reported): keyvan.ajaxtm@gmail.com
Sanctions and listings1
- Listed
- 24 Aug 2026
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 14306 (Cyber)
Programme US-CYBReference 57061treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1520054157 | |
| National ID no | 1520054157 | Iran |
Other names2
Also known as2
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.