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Ahmad Khatibi Aghada

Crime · Sanctioned entity · Wanted

Ahmad Khatibi Aghada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KHATIBI AGHADA · AHMAD KHATIBI AGHDA · Ahmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · احمد خطیبی عقدا				[sources]
Other name	AHMAD KHATIBI · Ahmad Khatibi				[sources]
Birth date	1977-03-21				[sources]
Place of birth	Ardakan, Yazd Province, Iran · Yazd Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Eye color	Brown				[sources]
First name	AHMAD · Ahmad · احمد				[sources]
Hair color	Dark Brown				[sources]
ID Number	`4449889711`				[sources]
Last name	KHATIBI AGHADA · Khatibi · Khatibi Aghada · خطیبی عقدا				[sources]
Passport number	`K30843288`				[sources]
Registration number	`QMJQYNGNM868`				[sources]
Unique Entity ID	`QMJQYNGNM868`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Ahmad Khatibi Aghda,

— US FBI Most Wanted, 2024-04-01

Ahmad Khatibi Aghda is known to speak Farsi and reside in Iran.

— US FBI Most Wanted, 2024-04-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Afkar System Yazd Company Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk`
XBT	`1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL`
XBT	`bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s`

Identifications
Document number	Country	Type	Start date	End date
`K30843288`	Iran	Passport	-	-
`4449889711`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted461

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6pwj · ofac-38419 · us-fbi-ahmad-khatibi-aghda

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Afkar System Yazd Company Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk`
XBT	`1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL`
XBT	`bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s`

Identifications
Document number	Country	Type	Start date	End date
`K30843288`	Iran	Passport	-	-
`4449889711`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-14	-