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

bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk

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