Ahmad KHATIBI AGHADA

List: SDN
Type: Individual
Programs: CYBER2 IFSR IRGC
Designated: Sep 14, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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