Behrouz Parsarad
Also known as: Behrouz Paeinshahri, Behrouz Parsa
Sanctioned
Public record reviewed to August 23, 2026
Index entry last updated August 23, 2026
Alleged sole administrator of Nemesis Market.
Every charge in this entry is an allegation. No conviction is recorded.
- Named by OFAC as the sole administrator of Nemesis Market; established the marketplace and held full control over it and its virtual currency wallets.
Everything on this page comes from cited public sources.
This entry records 1 action across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Nemesis Market seizure
- Recorded role
- Sole administrator of Nemesis Market
- Group segment
- Administrator
- Charging authority
- Not recorded
- Charging jurisdiction
- Not recorded
- Case number
- Not published
- Latest recorded action
- Sanctioned, March 2025
- Nationality
- Iran
- Country of residence
- Iran
Legal history
Every step recorded in the public legal record for this person, in the order it happened.
These entries describe procedure only. Nothing here establishes guilt, and a charge remains an allegation until a court rules.
-
March 4, 2025
Sanctioned by Office of Foreign Assets Control, United States Department of the Treasury in the United States. Added to the OFAC SDN List under E.O. 14059 (illicit drugs); OFAC also identified 49 virtual currency addresses used by him. First OFAC action taken as a member of the FBI-led J-CODE team.
Court cases
Court cases in which this person is named. Being named in a case is not a finding of guilt. Charges are accusations only.
No court case in this index names this person. That is a gap in the record, not a finding about this person.