BLAGH, Keyvan Fayyaz Gareh
BLAGH, Keyvan Fayyaz Gareh is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Details
- Date of birth
- 19 Dec 1987
- Place of birth
- East Azerbaijan
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 19 Dec 1987; POB East Azerbaijan; nationality Iran; Email Address piter.chek0011@gmail.com; alt. Email Address k.pirsa2018@gmail.com; alt. Email Address strompiter@gmail.com; alt. Email Address oliviazyana2@gmail.com; alt. Email Address heamhsm@gmail.com; alt. Email Address keyvan.ajaxtm@yahoo.com; alt. Email Address keyvan.ajaxtm@gmail.com; alt. Email Address Bl4ck.k3yv4n@yahoo.com; alt. Email Address jakjak2017@mail.ru; alt. Email Address jj.kk.44@mail.ru; alt. Email Address aahid@bk.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r; alt. Digital Currency Address - XBT bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70; alt. Digital Currency Address - XBT bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50; Digital Currency Address - ETH 0x4060cbf80734193f521a3cc6fd4e985df2825279; alt. Digital Currency Address - ETH 0x56de1527136f76a809e5b14ded6103eecd072ba7; alt. Digital Currency Address -