Behzad MESRI

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• CYBER2Cyber — E.O. 13694, 13757Blocking program
  SDN List · Designated Mar 23, 2018
• HRIT-IRIran — E.O. 13606Blocking program
  SDN List · Designated Feb 13, 2019

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 23, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Mar 23, 2018
   Designated an SDN under CYBER2
2. Feb 13, 2019
   Designated under HRIT-IR

Also known as

• Skote Vahshat · a.k.a.

Person details

Date of birth

26 Aug 1988; 27 Aug 1988

Place of birth

Naghadeh, Iran

Nationality

Iran

Addresses

• Iran

Identifiers

• Gender: Male
• Digital Currency Address - XBT: 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL
• Digital Currency Address - ETH: 0x252a8bd2319d8a555b872990601221b3a2053bce
• Digital Currency Address - ETH: 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB
• Digital Currency Address - ETH: 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0
• Digital Currency Address - ETH: 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f
• Digital Currency Address - ETH: 0x7F03679B56d8772530EFA516b58Bb83d4829E881
• Digital Currency Address - ETH: 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6
• Digital Currency Address - ETH: 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c
• Digital Currency Address - ETH: 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08
• Digital Currency Address - ETH: 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c
• Digital Currency Address - ETH: 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA
• Digital Currency Address - ETH: 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5
• Digital Currency Address - ETH: 0xF45Ecc3a59C7911181C659cE9115854c6175Be91
• Digital Currency Address - TRX: TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh
• Digital Currency Address - TRX: TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv
• Email Address: skote.vahshat@gmail.com
• Email Address: Aynaz.hamidi1@gmail.com
• Email Address: 3xp10it.db@gmail.com
• Email Address: smtptest2023@gmail.com
• Email Address: Alexmary895@gmail.com
• Email Address: B14ck.m4rk3t1@gmail.com
• Email Address: Findemail.io@gmail.com

Remarks

(Linked To: NET PEYGARD SAMAVAT COMPANY)