OFAC Designation: ABDERRAHMANE, Miloud
- Scam type: OFAC designation
- Chain: Tron
- Project or site name: ABDERRAHMANE, Miloud
- Incident date: 2026-06-22
- Reported: 2026-09-19
- Last updated: 2026-10-24
Official OFAC designation or update for ABDERRAHMANE, Miloud. Action date: 2026-06-22 Source: https://ofac.treasury.gov/recent-actions/20260622 Digital Currency Addresses: TRX: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq TRX: TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan OFAC selectors: ABDERRAHMANE, Miloud (a.k.a. "GHAZI, Ibrahim"), France; DOB Aug 1992; nationality France; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; alt. Digital Currency Address - TRX…
Other addresses in this report: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq