Ahmad KHATIBI AGHADA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 IFSR IRGC |
| Date of publication | 14.09.2022 |
Names (2)
| Last name/Name | KHATIBI AGHADA |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad KHATIBI AGHADA |
| Type | Name |
| Last name/Name | KHATIBI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad KHATIBI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Ardakan, Yazd Province, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (6)
| Type | National ID No.: 4449889711 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: K30843288 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL |
|---|
| Type | Digital Currency Address - XBT: bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s |
|---|
| Type | Digital Currency Address - XBT: bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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