GHORBANIYAN, Mohammad (CYBER2): a sanctioned wallet

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V

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

• a sanctioned wallet, GHORBANIYAN, Mohammad (CYBER2), source: OFAC