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OFAC UID 38419 · SDN · Individual

Ahmad KHATIBI AGHADA

List
SDN
Type
Individual
Programs
CYBER2IFSRIRGC
Designated
Sep 14, 2022

Also known as

  • Ahmad KHATIBI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 4449889711 (Iran)
  • Passport: K30843288 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
  • Digital Currency Address - XBT: bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
  • Digital Currency Address - XBT: bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk