ProofAMLSanctions Registry
116,339 records observed

Home / People / nk5bd26589

Entity record

Keyvan Fayyaz Gareh BLAGHPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Keyvan Fayyaz Gareh BLAGH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-08-28.

Sanctions

Designations

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

Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

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 2026-08-28. 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 2026-08-28. 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)