Lists of sanctions
3.15.10.66
28.10.2024 10:51:55

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 IR

Addresses (1)

Country IR
Full address Iran

Birth data (2)

Birthdate
Place Ardakan, Yazd Province, Iran
Country IR

Identification documents (6)

Type National ID No.: 4449889711
Country IR
Type Passport: K30843288
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
Type Digital Currency Address - XBT: bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
Type Digital Currency Address - XBT: bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.