Entity record
Keyvan Fayyaz Gareh BLAGHPerson
Keyvan Fayyaz Gareh BLAGH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-09-09.
Designations
- Designated by US OFAC under program CYBER4 since . Other entities under CYBER4
Key properties
- Date of birth
- Place of birth
- East Azerbaijan
- Nationality
- Iran
Identifiers
- National ID No.
- 1520054157 · Iran
- 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
- 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
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
IranSources and reference versions
| Source list | Reference version | Data fingerprint | Status | Archived manifest |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | a233e925f3b4e0ed… | List version (signing pending) | Archived list manifest (2026-06-13) |
Archived manifests refer to the dates shown on their links. They do not verify this page’s current source snapshot. Check the issuing authority’s source and publisher date for current list information.
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-09-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Keyvan Fayyaz Gareh BLAGH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-09-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/keyvan-fayyaz-gareh-blagh-nk5bd26589/
Machine-readable export (FTM + lineage): /data/entities/5b.json (record key nk5bd26589)