Mojtaba GHAL'EH-KUHI
- 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.: 2900670063 (Iran)
- Email Address: amandalekhaym@gmail.com
- Email Address: lekhaymp@gmail.com
- Email Address: lekhaymf@gmail.com
- Email Address: lekhaymo@gmail.com
- Email Address: Spamtools.net@gmail.com
- Email Address: mojtabaurmia@gmail.com
- Email Address: mehdicfive@yahoo.com
- Email Address: mojtabaurmia@yahoo.com
- Gender: Male
- Digital Currency Address - XBT: 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No
- Digital Currency Address - ETH: 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e
- Additional Sanctions Information: Subject to Secondary Sanctions