Keyvan Fayyaz Gareh BLAGH
- List
- SDN
- Type
- Individual
- Programs
- CYBER4
- Designated
- Aug 24, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Iran
Identifiers
- National ID No.: 1520054157 (Iran)
- Digital Currency Address - TRX: TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
- Digital Currency Address - TRX: TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk
- Email Address: piter.chek0011@gmail.com
- Email Address: k.pirsa2018@gmail.com
- Email Address: strompiter@gmail.com
- Email Address: oliviazyana2@gmail.com
- Email Address: heamhsm@gmail.com
- Email Address: keyvan.ajaxtm@yahoo.com
- Email Address: keyvan.ajaxtm@gmail.com
- Email Address: Bl4ck.k3yv4n@yahoo.com
- Email Address: jakjak2017@mail.ru
- Email Address: jj.kk.44@mail.ru
- Email Address: aahid@bk.ru
- Gender: Male
- Digital Currency Address - XBT: bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70
- Digital Currency Address - XBT: bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50
- Digital Currency Address - XBT: bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r
- Digital Currency Address - ETH: 0x4060cbf80734193f521a3cc6fd4e985df2825279
- Digital Currency Address - ETH: 0x56de1527136f76a809e5b14ded6103eecd072ba7
- Digital Currency Address - ETH: 0x8694ed130432be2cd3efff2e4d9dc52351dc7423
- Digital Currency Address - ETH: 0xbd3276f265b83b5e828c05f46cde9d10a1521a24
- Digital Currency Address - ETH: 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597
- Additional Sanctions Information: Subject to Secondary Sanctions