1 SapherCheck records found for Person Khatibi aghada
1. Ahmad Khatibi Aghada
2. Sanction Caption: Reciprocal
| Registration Number |
QMJQYNGNM868
|
|---|---|
| Alias |
AHMAD KHATIBI
|
| ID Number |
4449889711
|
| Profile Type | PERSON |
| Name |
AHMAD KHATIBI AGHDA
AHMAD KHATIBI AGHADA احمد خطیبی عقدا KHATIBI AGHADA, AHMAD AHMAD KHATIBI AGHADA |
| First Name |
احمد
AHMAD AHMAD |
| Last Name |
KHATIBI AGHADA
KHATIBI AGHADA KHATIBI خطیبی عقدا |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1977-03-21
|
| Birth-Place |
YAZD PROVINCE, IRAN
ARDAKAN, YAZD PROVINCE, IRAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Hair-Color |
DARK BROWN
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
AHMAD KHATIBI AGHDA,
AHMAD KHATIBI AGHDA IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
https://www.fbi.gov/wanted/cyber/ahmad-khatibi-aghda |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 38419 Country: United States Entity: NK-7N9u2ArqNyLkCEtCgMXugV Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6PWJ Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-7N9u2ArqNyLkCEtCgMXugV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |