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SDN list · entry 57064

Ghal'eh-Kuhi Mojtaba

Yes. Ghal'eh-Kuhi Mojtaba is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57064, added on August 24, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typeindividual
Added to the listAugust 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Ghal'eh-Kuhi MojtabaPrimary namestrong
قلعه کوهی مجتبیPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.2900670063Iran

Details published by OFAC

Date of birthJune 29, 1988
Place of birthIran
NationalityIran
AddressIran
Digital currency address1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No (XBT)0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e (ETH)
GenderMale
Email Addressamandalekhaym@gmail.comlekhaymp@gmail.comlekhaymf@gmail.comlekhaymo@gmail.comSpamtools.net@gmail.commojtabaurmia@gmail.commehdicfive@yahoo.commojtabaurmia@yahoo.com
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