NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2): a sanctioned wallet

bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s

This Bitcoin address is labeled a sanctioned wallet (NIKAEEN RAVARI, Amir Hossein (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, NIKAEEN RAVARI, Amir Hossein (IRGC] [IFSR] [CYBER2), source: OFAC