USDTBANLISTSANCTIONS DATABASE
← ALL SANCTIONSMojtaba GHAL'EH-KUHI
OFAC SDN · Individual · 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER4
Networks
Ethereum (1)
Ethereum — 1 sanctioned address
Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.