AHMAD KHATIBI AGHDA

Sanctioned entity

Born 21 Mar 1977 (49 years old),Iran. Named in 3 sanctions listings.

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Summary

Ahmad Khatibi Aghda is known to speak Farsi and reside in Iran.

(also Ahmad KHATIBI AGHADA)

Ahmad Khatibi Aghda,

(also Ahmad KHATIBI)

Sanctions and listings3

Listed
14 Sep 2022
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, CYBER2 and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 38419treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Afkar System Yazd CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers4

Identifier	Number	Issued by
ID number	4449889711
Passport	K30843288
National ID no	4449889711	Iran
Passport	K30843288	Iran

Other names6

Also known as6

Ahmad KhatibiKHATIBI, AhmadAhmad Khatibi Aghadaاحمد خطیبی عقداKHATIBI AGHADA, AhmadAhmad KHATIBI

Addresses1

Iran

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