perpetrator
Khorashadizadeh Ali
activeentity:perpetratorsanction · 1 source
Curated · btcintel
claims we make, each with its source and citation · sources may contradict; we show the set, never a score
Facts
- id
- ofac-26137
- kind
- perpetrator
- status
- active
- aliases
- Iranvisacart · Mastercartaria
- jurisdictions
- —
- claims naming it
- 1 · 0 attributions · 0 relations · 0 events
Identifiers
- ofac-sdn 26137via ofac-sdn
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entitynewest first · 1 of 1
- SDN: CYBER2sanctionsanctioned addresssourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN Listevidenceexternal id uid:26137 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26137fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7ann_9197btcintel:annotations:9197@v7 sha256:c19b77201ca26216confidenceauthority data · 60
Subjects1 subjects carry a claim naming this entity · a sample
Community
notes from Nostr labelers · never merged with the bands above · not endorsed
Community content is indexed from Nostr and not endorsed by btcintel.
not computed yetNot indexed yet: the community index has not looked at this subject.