On a sanctions listindividual

KAHZADIAN, Arman

KAHZADIAN, Arman is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

Details

Date of birth
11 Feb 1992
Place of birth
Iran
Nationality
Iran

Addresses

  • 11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh, Tehran, Iran

Remarks

DOB 11 Feb 1992; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL; Digital Currency Address - ETH 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3; alt. Digital Currency Address - ETH 0xef85a6fafa5942a964dc618e94e230881d29ce2a; National ID No. 4490181450 (Iran).