Statements: AHMAD KHATIBI AGHDA

Canonical ID: NK-7N9u2ArqNyLkCEtCgMXugV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:aliasAhmad Khatibiengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:aliasAhmad Khatibiengus_ofac_sdnofac-38419
LegalEntity:aliasKHATIBI, Ahmadtw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:birthDate1977-03-21engus_ofac_sdnofac-38419
Person:birthDate1977-03-21engus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:birthPlaceArdakan, Yazd Province, Iranengus_ofac_sdnofac-38419
Person:birthPlaceYazd Province, Iranengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:countryirengus_sam_exclusionsusgsa-s4mrtyfkk
Person:countryirengus_sam_exclusionsusgsa-s4mrn6pwj
LegalEntity:countryirtw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:countryirengus_ofac_sdnofac-38419
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pwj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfkk
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:firstNameاحمدaraus_ofac_sdnofac-38419
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrtyfkk
Person:firstNameAhmadengus_ofac_sdnofac-38419
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrn6pwj
Person:gendermaleengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:gendermaleengus_ofac_sdnofac-38419
Person:hairColorDark Brownengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
LegalEntity:id8be6a21c71e0d8233c74baf67ebdcff8f2b953cctw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:id43053877da8046ecd50f6f2e925452705a948caeengus_sam_exclusionsusgsa-s4mrn6pwj
Person:ide19b4905cebb75db4457fcee51a20bcbb4863e21engus_sam_exclusionsusgsa-s4mrtyfkk
Person:ida1ed5fcd3933518721bdabedcbf23097d5720c8eus_trade_cslofac-38419
Person:idfca665797fd5214110a0507e1df75e33245b5fcdengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:idf954902df2f2999a9d38373da72f62bc0d36f1c4engus_ofac_sdnofac-38419
LegalEntity:idNumber4449889711tw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:idNumber4449889711engus_ofac_sdnofac-38419
Person:lastNameKhatibiengus_ofac_sdnofac-38419
Person:lastNameKHATIBIengus_sam_exclusionsusgsa-s4mrtyfkk
Person:lastNameKhatibi Aghadaengus_ofac_sdnofac-38419
Person:lastNameKHATIBI AGHADAengus_sam_exclusionsusgsa-s4mrn6pwj
Person:lastNameخطیبی عقداaraus_ofac_sdnofac-38419
Person:nameAHMAD KHATIBI AGHADAengus_sam_exclusionsusgsa-s4mrn6pwj
LegalEntity:nameKHATIBI AGHADA, Ahmadtw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:nameAHMAD KHATIBIengus_sam_exclusionsusgsa-s4mrtyfkk
Person:nameAhmad Khatibi Aghadaengus_ofac_sdnofac-38419
Person:nameاحمد خطیبی عقداaraus_ofac_sdnofac-38419
Person:nameAHMAD KHATIBI AGHDAengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:nameKHATIBI AGHADA, Ahmadus_trade_cslofac-38419
Person:nationalityirengus_ofac_sdnofac-38419
Person:nationalityirengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:notes(also AHMAD KHATIBI AGHADA)engus_sam_exclusionsusgsa-s4mrtyfkk
Person:notesAhmad Khatibi Aghda is known to speak Farsi and reside in Iran.engus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:notesAhmad Khatibi Aghda,engus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:notes(also AHMAD KHATIBI)engus_sam_exclusionsusgsa-s4mrn6pwj
Person:passportNumberK30843288engus_ofac_sdnofac-38419
Person:programIdUS-CYBengus_ofac_sdnofac-38419
Person:sourceUrl https://www.fbi.gov/wanted/cyber/ahmad-khatibi-aghdaengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419engus_ofac_sdnofac-38419
Person:topicscrimeengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
Person:topicswantedengus_fbi_most_wantedus-fbi-ahmad-khatibi-aghda
LegalEntity:topicsexport.controltw_shtctw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44
Person:topicssanctionus_trade_cslofac-38419
Person:topicssanctionengus_ofac_sdnofac-38419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfkk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pwj
Person:uniqueEntityIdQMJQYNGNM868engus_sam_exclusionsusgsa-s4mrn6pwj
Person:uniqueEntityIdSASHRM7GAVD1engus_sam_exclusionsusgsa-s4mrtyfkk
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