SDN list · entry 38419
Khatibi Aghada Ahmad
Yes. Khatibi Aghada Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 38419, added on September 14, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, IFSR, IRGC |
| Type | individual |
| Added to the list | September 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khatibi Aghada Ahmad | Primary name | strong |
| خطیبی عقدا احمد | Primary name | strong |
| Khatibi Ahmad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4449889711 | Iran |
| Passport | K30843288 | Iran |
Details published by OFAC
| Date of birth | March 21, 1977 |
|---|---|
| Place of birth | Ardakan, Yazd Province, Iran |
| Nationality | Iran |
| Address | Iran |
| Digital currency address | 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL (XBT)bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s (XBT)bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk (XBT) |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)