KHATIBI AGHADA, Ahmad (IRGC] [IFSR] [CYBER2): a sanctioned wallet

bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s

This Bitcoin address is labeled a sanctioned wallet (KHATIBI AGHADA, Ahmad (IRGC] [IFSR] [CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KHATIBI AGHADA, Ahmad (IRGC] [IFSR] [CYBER2), source: OFAC