KHORASHADIZADEH, Ali (CYBER2): a sanctioned wallet

149w62rY42aZBox8fGcmqNsXUzSStKeq8C

This Bitcoin address is labeled a sanctioned wallet (KHORASHADIZADEH, Ali (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KHORASHADIZADEH, Ali (CYBER2), source: OFAC