OFAC sanctions listing
PARSARAD, Behrouz
PARSARAD, Behrouz is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the ILLICIT-DRUGS-EO14059 programme. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 02 Jul 1988; nationality Iran; Email Address [email protected]; alt. Email Address [email protected]; alt. Email Address [email protected]; alt. Email Address [email protected]; alt. Email Address [email protected]; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1q3q2lz3cmt4u2f49ugxz5q34xrs0m2z4w2gmkp5; alt. Digital Currency Address - XBT bc1qj2ffj6pepc80sfqpx2k2pd3q278q72dpqv2ens; alt. Digital Currency Address - XBT bc1qjwr3rgww7a8ut7a4x8jqh3vswcue3xvp6dm7qe; alt. Digital Currency Address - XBT bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx; alt. Digital Currency Address - XBT bc1qwtswqzvaxl6lyw3keqqzwt8z937psta3wg9sjy; alt. Digital Currency Address - XBT bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0; alt. Digital Currency Address - XBT bc1q45cxufu7x6s5v9adzm9t38k80gwawse75xffwe; alt. Digital Currency Address - XBT bc1qmzmx8res2fgzd2wttyvf2ajqqqtcnxxrgkqc2t; alt. Digital Currency Address - XBT bc1qtnr3t28l
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | ILLICIT-DRUGS-EO14059 |
| Source record ID | ofac:53033 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02 Jul 1988 |
|---|---|
| Nationality / country | Iran |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:53033 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |