Search OpenSanctions

AHMAD KHATIBI AGHDA

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

AHMAD KHATIBI AGHDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KHATIBI · AHMAD KHATIBI AGHDA · Ahmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · احمد خطیبی عقدا				[sources]
Alias	Ahmad Khatibi · KHATIBI, Ahmad				[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 · احمد				[sources]
Hair color	Dark Brown				[sources]
ID Number	`4449889711`				[sources]
Last name	Khatibi · Khatibi Aghada · خطیبی عقدا				[sources]
Passport number	`K30843288`				[sources]
Unique Entity ID	`QMJQYNGNM868` · `SASHRM7GAVD1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	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

(also AHMAD KHATIBI AGHADA)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD KHATIBI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-14	-

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US SAM Procurement Exclusions105,536

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

United States · GSA

US FBI Most Wanted474

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

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-b9c5cb34f42594f1eab3a2b70983bad04a3789b0 · us-fbi-ahmad-khatibi-aghda · usgsa-s4mrn6pwj · ofac-38419 · tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 · usgsa-s4mrtyfkk

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk