perpetrator

Blagh Keyvan Fayyaz Gareh

activeentity:perpetratorsanction · 1 source

Curated · btcintel

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computedno relations recorded for this entity

computedno dated events recorded for this entity

SDN: CYBER4sanctionsanctioned address
subjectaddressbc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57061 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57061
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9974btcintel:annotations:9974@v7 sha256:37ebb84e770e0a8a
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned address
subjectaddressbc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57061 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57061
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9972btcintel:annotations:9972@v7 sha256:2a12e949d504ee3e
confidenceauthority data · 60
SDN: CYBER4sanctionsanctioned address
subjectaddressbc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:57061 · program CYBER4 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57061
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9971btcintel:annotations:9971@v7 sha256:e5291268205179f8
confidenceauthority data · 60

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