Lists of sanctions
13.59.98.131
12.03.2025 11:57:55

Behrouz PARSARAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 04.03.2025

Names (3)

Last name/Name PARSARAD
First name/Name Behrouz
Full name/Name Behrouz PARSARAD
Type Name
Last name/Name PARSA
First name/Name Behrouz
Full name/Name Behrouz PARSA
Type Alias
Quality Strong
Last name/Name PAEINSHAHRI
First name/Name Behrouz
Full name/Name Behrouz PAEINSHAHRI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave.
City Tehran
Country Iran, Islamic Republic of
Full address No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, Iran

Birth data (1)

Birthdate

Identification documents (59)

Type Passport: M56769976
Country Iran, Islamic Republic of
Type Phone Number: 989190900020
Type Phone Number: 989330219108
Type Phone Number: 989334445690
Type Digital Currency Address - XBT: bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5
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Type Digital Currency Address - XMR: 84AwzjeFWXNEuhj8LWinXo93AqYr6wS8ZcnaBCoGhrL7EtvBMBovdhiUSV9xLhjrPA8t64hYSaMc8bHtWXoV9129EHUjU62
Type Digital Currency Address - XMR: 87XWTP9tBECHXCwbyMK1KENoy4GeXkRviNzmhNc5Pvo5ExZ1QXjtRRyFeXPuHf7fNiS7KzBZNJeGweJhMbFB647171y66id
Type Digital Currency Address - XMR: 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz
Type Email Address: hernes@tutanota.com
Type Email Address: m3vda@protonmail.com
Type Email Address: lazyyytrader@gmail.com
Type Email Address: mvc64200@gmail.com
Type Email Address: behrouz.p1985@gmail.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

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Updated: 12.03.2025. 11:15
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