Entity record
Arman KAHZADIANPerson
Arman KAHZADIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
OFAC SDN entry: DOB 11 Feb 1992; POB Iran; address in Tehran, Iran; Iran National ID No. 4490181450; listed digital currency addresses include XBT 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL.
Associates
Per Treasury, a member of an Iran MOIS-directed cyber group led by Mojtaba Ghal'eh-Kuhi and Behzad Mesri, alongside Keyvan Fayyaz Ghareh Blagh, Saber Shahbazi Balujeh, and Mohammad Reza Kadkhoda'i, active since at least summer 2023.
Assets
Per Treasury, he has focused on digital asset heists; in summer 2023 he illicitly gained control of a wallet that held over $30,000 worth of Bitcoin.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13694, as further amended (CYBER4 program), for cyber-enabled receipt or use of misappropriated funds or financial information for private gain.
Key properties
- Date of birth
- Place of birth
- Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 4490181450 · Iran
- Gender
- Male
- Digital Currency Address - XBT
- 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL
- Digital Currency Address - ETH
- 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3
- Digital Currency Address - ETH
- 0xef85a6fafa5942a964dc618e94e230881d29ce2a
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
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 2026-08-26. 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
Arman KAHZADIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arman-kahzadian-nk6bdb973e/
Machine-readable export (FTM + lineage): /data/entities/6b.json (record key nk6bdb973e)