perpetrator

Parsarad Behrouz

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-53033
kind: perpetrator
status: active
aliases: Paeinshahri Behrouz · Parsa Behrouz · پائینشهری بهروز · پارسا بهروز · پارسا راد بهروز
jurisdictions: —
claims naming it: 44 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 53033via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 20 of 44

SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9922btcintel:annotations:9922@v7 sha256:b3620fab1028a27d
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress37KHumAdzFcg1fXMv36UGg91MHPqhJUv19
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9921btcintel:annotations:9921@v7 sha256:78e20174fa725ef4
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9919btcintel:annotations:9919@v7 sha256:9a9b282c35b2a210
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddress3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9918btcintel:annotations:9918@v7 sha256:c08579e904a05d70
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9917btcintel:annotations:9917@v7 sha256:3c4c2f31a9288c98
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9915btcintel:annotations:9915@v7 sha256:e84c726429250fee
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qzcg8y0utezp7zkp2cmqppd3x80l4gpqzew25wy
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9913btcintel:annotations:9913@v7 sha256:27216e0f2276c4fb
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9912btcintel:annotations:9912@v7 sha256:b800e43612353497
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9911btcintel:annotations:9911@v7 sha256:7645785d44bd797c
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9909btcintel:annotations:9909@v7 sha256:3db47056f5c3baa0
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9908btcintel:annotations:9908@v7 sha256:1ebd694d9bc1bfae
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9906btcintel:annotations:9906@v7 sha256:424525581fb80fc7
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9905btcintel:annotations:9905@v7 sha256:dab1d53715623bdf
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9904btcintel:annotations:9904@v7 sha256:dd41d26191915c11
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9902btcintel:annotations:9902@v7 sha256:f7d7eb2f65e4233f
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qptrvdk8uv8shd734tyhyzatrvmlq9l0v6r0dc2
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9901btcintel:annotations:9901@v7 sha256:61a62c50d3f28800
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qhe6zy9x6ar42zkec3lhkms5m7hh3svtc88qhf6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9899btcintel:annotations:9899@v7 sha256:0be027fda48b5ebc
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qfpdycqpkl5hvxg4feuk3nhde5h8t2zd89svsg9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9898btcintel:annotations:9898@v7 sha256:ed9ad1b34c4485db
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1q6yz2q723helcd7rz7xltw5nu77vn649zczklc3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9897btcintel:annotations:9897@v7 sha256:d195b9331e2c9724
confidenceauthority data · 60
SDN: ILLICIT-DRUGS-EO14059sanctionsanctioned address
subjectaddressbc1qzqqdvukupr0qr5uckn2zjn40mkflnxu8fuuqdp
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:53033 · program ILLICIT-DRUGS-EO14059 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53033
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9895btcintel:annotations:9895@v7 sha256:ccc7a38f096263bc
confidenceauthority data · 60

Subjects44 subjects carry a claim naming this entity · a sample

37KHumAdzFcg1fXMv36UGg91MHPqhJUv19address
3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Esaddress
3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeoaddress
3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQaddress
bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4qaddress
bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5address
bc1q3tan207evu5skk2wj80ycyw242g0kdnn3hs3x0address
bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffweaddress
bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30address
bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3taddress

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