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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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-53033 · ofac-pr-13fd6f9c46969163c7a2de3e9a8dd1d8d154cb2a · usgsa-s4mrvy6znFor 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 | bc1qu3e9sq8cem759umc3pywlsly3rr2qvjlxfnn9l | |
| 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 | bc1qtrh9z4ls2s2mflyhc5y0mtxt0y30n87c97z4qp |
| XBT | bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p |
| XBT | bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z |
| XBT | bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t |
| XMR | 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz |
| XBT | bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5 |
| XBT | bc1q6rzzf4erht8v7kgh5mfnwcrvzxchxt5glpsuls |
| XMR | 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62 |