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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Behrouz Parsarad · PARSARAD, Behrouz · بهروز پارسا راد | [sources] | |||
| Alias | Behrouz Paeinshahri · Behrouz Parsa · بهروز پائینشهری · بهروز پارسا | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| behrouz.p1985@gmail.com · hernes@tutanota.com · lazyyytrader@gmail.com · m3vda@protonmail.com · mvc64200@gmail.com | [sources] | ||||
| First name | Behrouz · بهروز | [sources] | |||
| Last name | Paeinshahri · Parsa · Parsarad · پائینشهری · پارسا · | [sources] | |||
| Passport number | M56769976 | [sources] | |||
| Phone | +989190900020 · +989330219108 · +989334445690 | [sources] | |||
| Unique Entity ID | XZUSWHD19G55 | [sources] | |||
| Address | No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran · TEHRAN, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvy6zn · ofac-53033 · ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran | Iran | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ | |
| XMR | 8ANG5NBnApL94YAKRfCSaS7g2fjEi1DWVcFNTn3wQ5HpfsgtnusgxaXE24bbhXukTgF8esRnMsWaReRiqNbSBSbmRE5Nm5M | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Head of Online Darknet Marketplace Tied to Fentanyl Sales | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| XBT | bc1qlhh94040d8nxkstf4l7720q72f2vntxxl96m4d |
| XBT | bc1qcjh0phl2yy3rxcztfthz9psuvk8trv2qe06p0k |
| XBT | bc1q4sqmmyv63g6ma5cmswzap3d8k995h0str69v3t |
| XBT | bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t |
| XBT | 3EQoMXw6Xi8zNzY8tLfJbkWjV5EXsQP4Es |
| XBT | bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe |
| XMR | 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62 |
| XBT | bc1qtnr3t28ltzgsuvr9j6ruqaat6fz773mm8wr02l |