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Bitcoin · OFAC sanctions record

1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No

⚠ On the OFAC SDN list — attributed to Mojtaba GHAL'EH-KUHI

First seen September 2, 2026 · Last verified September 4, 2026 · Status: active

Sanctioned entity

Name
Mojtaba GHAL'EH-KUHI
Type
individual
Country
Iran

Sanctions programs

Other addresses linked to Mojtaba GHAL'EH-KUHI

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.