Government release

# Treasury Sanctions Head of Online Darknet Marketplace Tied to Fentanyl Sales

United States Department of the Treasury, March 4, 2025.

**Source type:** Government release

**Published:** March 4, 2025

**Research grade:** P1

**Used in entries:** 2

## Bibliographic record

**Publisher:** United States Department of the Treasury

**Published:** March 4, 2025

**Source type:** Government release

**Research grade:** Source grade P1

**Language:** English

**Official record:** Official publication

**Address:** [https://home.treasury.gov/news/press-releases/sb0040](https://home.treasury.gov/news/press-releases/sb0040)

**What it supports:** Supporting detail not recorded.

**Dataset id:** src\_treasury\_nemesis\_parsarad\_2025

How this source is used

Cited 2 times across 2 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

## Cited by

### Takedown records

1 citation

Cited on the takedown record itself.

-
[Nemesis Market seizure](https://takedownindex.org/takedowns/nemesis-market-seizure)

Darknet market, March 2024

Supporting source

### Legal actions against people

1 citation

Cited for a recorded legal action against a named person.

-
[Behrouz Parsarad](https://takedownindex.org/people/behrouz-parsarad)

Sanctioned, Nemesis Market seizure

Later outcome

[All sources](https://takedownindex.org/sources)