Mojtaba Ghal'eh-Kuhi
Sanctioned entityBorn 29 Jun 1988 (38 years old),Iran. Named in 1 sanctions listing.
Summary
Digital Currency Address - XBT (OFAC reliability: Reported): 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No
Email Address (OFAC reliability: Reported): lekhaymf@gmail.com
Email Address (OFAC reliability: Reported): mojtabaurmia@yahoo.com
Email Address (OFAC reliability: Reported): amandalekhaym@gmail.com
Email Address (OFAC reliability: Reported): Spamtools.net@gmail.com
Email Address (OFAC reliability: Reported): lekhaymo@gmail.com
Email Address (OFAC reliability: Reported): mehdicfive@yahoo.com
Email Address (OFAC reliability: Reported): lekhaymp@gmail.com
Digital Currency Address - ETH (OFAC reliability: Reported): 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e
Email Address (OFAC reliability: Reported): mojtabaurmia@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 57064treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2900670063 | |
| National ID no | 2900670063 | Iran |
Other names2
Also known as2
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