Person sanctions dossier

Ahmad KHATIBI AGHADA

Ahmad KHATIBI AGHADA is an Iranian national. Ahmad KHATIBI AGHADA is listed under cyber-related and Iran-related sanctions by OFAC, first designated in 2022.

Ahmad KHATIBI AGHADA is listed as person with 1 source listing across 1 authority.

Programs: CYBER2, IFSR, IRGC.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 38419
• Identifiers: Passport: K30843288; Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; Digital Currency Address - XBT: bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; Digital Currency Address - XBT: bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Male