On a sanctions listindividual
GHAL'EH-KUHI, Mojtaba
GHAL'EH-KUHI, Mojtaba is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Details
- Date of birth
- 29 Jun 1988
- Place of birth
- Iran
- Nationality
- Iran
Addresses
- Iran
Remarks
DOB 29 Jun 1988; POB Iran; nationality Iran; Email Address amandalekhaym@gmail.com; alt. Email Address lekhaymp@gmail.com; alt. Email Address lekhaymf@gmail.com; alt. Email Address lekhaymo@gmail.com; alt. Email Address Spamtools.net@gmail.com; alt. Email Address mojtabaurmia@gmail.com; alt. Email Address mehdicfive@yahoo.com; alt. Email Address mojtabaurmia@yahoo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No; Digital Currency Address - ETH 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e; National ID No. 2900670063 (Iran).