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Ahmad Khatibi Aghada

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD KHATIBI AGHDA · Ahmad Khatibi Aghada · KHATIBI AGHADA, Ahmad · احمد خطیبی عقدا				[sources]
Other name	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]
First name	Ahmad · احمد				[sources]
ID Number	`4449889711`				[sources]
Last name	Khatibi · Khatibi Aghada · خطیبی عقدا				[sources]
Passport number	`K30843288`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-01	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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

— FBI Most Wanted, 2024-04-01

Hair: Dark Brown

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Ahmad Khatibi Aghda,

— FBI Most Wanted, 2024-04-01

Relationships

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

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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

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	-	-	-

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-