GHAL'EH-KUHI, Mojtaba
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- GHAL'EH-KUHI, Mojtaba
- OFAC entity ID
- 57064
- Programmes
- CYBER4
- Aliases
- مجتبی قلعه کوهی
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No |
| ETH | 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2026-08-24 |