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Canonical ID: NK-7N9u2ArqNyLkCEtCgMXugV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
LegalEntity:alias | KHATIBI, Ahmad | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:alias | Ahmad Khatibi | eng | us_ofac_sdn | ofac-38419 | |||
Person:alias | Ahmad Khatibi | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:birthDate | 1977-03-21 | us_ofac_sdn | ofac-38419 | ||||
Person:birthDate | 1977-03-21 | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
Person:birthPlace | Ardakan, Yazd Province, Iran | eng | us_ofac_sdn | ofac-38419 | |||
Person:birthPlace | Yazd Province, Iran | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtyfkk | ||||
Person:country | ir | us_ofac_sdn | ofac-38419 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6pwj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkk | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwj | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrtyfkk | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrn6pwj | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-38419 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-38419 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
Person:gender | male | us_ofac_sdn | ofac-38419 | ||||
Person:hairColor | Dark Brown | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:id | a1ed5fcd3933518721bdabedcbf23097d5720c8e | us_trade_csl | ofac-38419 | ||||
Person:id | eddf82810ef41f3615a99ac8c1116af13f194526 | us_sam_exclusions | usgsa-s4mrn6pwj | ||||
Person:id | 40e37bcdf1528d371e6ac845788923d79ff588f5 | us_ofac_sdn | ofac-38419 | ||||
Person:id | d6d4ecfd1382a6a31ec66b02ef1942f143504f85 | us_sam_exclusions | usgsa-s4mrtyfkk | ||||
LegalEntity:id | 8be6a21c71e0d8233c74baf67ebdcff8f2b953cc | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:id | fca665797fd5214110a0507e1df75e33245b5fcd | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
LegalEntity:idNumber | 4449889711 | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:idNumber | 4449889711 | eng | us_ofac_sdn | ofac-38419 | |||
Person:lastName | خطیبی عقدا | ara | us_ofac_sdn | ofac-38419 | |||
Person:lastName | KHATIBI AGHADA | eng | us_sam_exclusions | usgsa-s4mrn6pwj | |||
Person:lastName | Khatibi | eng | us_ofac_sdn | ofac-38419 | |||
Person:lastName | KHATIBI | eng | us_sam_exclusions | usgsa-s4mrtyfkk | |||
Person:lastName | Khatibi Aghada | eng | us_ofac_sdn | ofac-38419 | |||
Person:name | احمد خطیبی عقدا | ara | us_ofac_sdn | ofac-38419 | |||
Person:name | Ahmad Khatibi Aghada | eng | us_ofac_sdn | ofac-38419 | |||
Person:name | AHMAD KHATIBI AGHDA | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:name | KHATIBI AGHADA, Ahmad | us_trade_csl | ofac-38419 | ||||
LegalEntity:name | KHATIBI AGHADA, Ahmad | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:name | AHMAD KHATIBI | eng | us_sam_exclusions | usgsa-s4mrtyfkk | |||
Person:name | AHMAD KHATIBI AGHADA | eng | us_sam_exclusions | usgsa-s4mrn6pwj | |||
Person:nationality | ir | us_ofac_sdn | ofac-38419 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
Person:notes | (also AHMAD KHATIBI) | eng | us_sam_exclusions | usgsa-s4mrn6pwj | |||
Person:notes | (also AHMAD KHATIBI AGHADA) | eng | us_sam_exclusions | usgsa-s4mrtyfkk | |||
Person:notes | Ahmad Khatibi Aghda, | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:notes | Ahmad Khatibi Aghda is known to speak Farsi and reside in Iran. | eng | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | |||
Person:passportNumber | K30843288 | eng | us_ofac_sdn | ofac-38419 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-38419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419 | us_ofac_sdn | ofac-38419 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/ahmad-khatibi-aghda | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d779d9ac89dbedb459151b260016535fffa3b44 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkk | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-ahmad-khatibi-aghda | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38419 | ||||
Person:topics | sanction | us_trade_csl | ofac-38419 | ||||
Person:uniqueEntityId | QMJQYNGNM868 | eng | us_sam_exclusions | usgsa-s4mrn6pwj | |||
Person:uniqueEntityId | SASHRM7GAVD1 | eng | us_sam_exclusions | usgsa-s4mrtyfkk | |||