Research tool

bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s

bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s is an entity of interest. It has not been found on international sanctions lists.
TypeCryptocurrency wallet[sources]
CurrencyXBT[sources]
Addressbc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s[sources]

Relationships

Wallet holder
NameCountryLegal formStatus
Ahmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · احمد خطیبی عقداIran--
NameAhmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · احمد خطیبی عقدا[sources]
Other nameAhmad Khatibi · KHATIBI, Ahmad[sources]
Birth date[sources]
Place of birthArdakan, Yazd Province, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAhmad · احمد[sources]
ID Number4449889711[sources]
Last nameKhatibi · Khatibi Aghada · خطیبی عقدا[sources]
NotesSubject to Secondary Sanctions[sources]
Passport numberK30843288[sources]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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