Lists › OFAC SDN › ofac_sdn-38419
Ahmad KHATIBI AGHADA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38419.
Programs
Names and aliases
| Ahmad KHATIBI AGHADA | primary |
| Ahmad KHATIBI | alias (strong) |
Identifiers
| National ID No. | 4449889711 | Iran |
| Passport | K30843288 | Iran |
| Digital Currency Address - XBT | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL | |
| Digital Currency Address - XBT | bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s | |
| Digital Currency Address - XBT | bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk |
Details
| Countries |  Iran |
| Birth dates | 1977-03-21 |
| Birth places | Ardakan, Yazd Province, Iran |
| Addresses | Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.