Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC program CYBER4 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: GHAL'EH-KUHI, Mojtaba (Arabic: مجتبی قلعه کوهی), Iran; DOB 29 Jun 1988; POB Iran; nationality Iran; Email Address amandalekhaym@gmail.com; alt. Email Address lekhaymp@gmail.com; alt. Email Address lekhaymf@gmail.com; alt. Email Address lekhaymo@gmail.com; alt. Email Address Spamtools.net@gmail.com;
Docket
- Profile ID
- r1004-mojtaba-ghal-eh-kuhi
- Type
- Individual
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
Monitor