perpetrator

Khatibi Aghada Ahmad

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-38419
kind: perpetrator
status: active
aliases: Khatibi Ahmad · خطیبی عقدا احمد
jurisdictions: —
claims naming it: 3 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 38419via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 3 of 3

SDN: CYBER2sanctionsanctioned address
subjectaddressbc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9618btcintel:annotations:9618@v7 sha256:24441ab19ada4631
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddressbc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9617btcintel:annotations:9617@v7 sha256:69e59299e6a60c94
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9615btcintel:annotations:9615@v7 sha256:79e3bbd65d0e956a
confidenceauthority data · 60

Subjects3 subjects carry a claim naming this entity · a sample

1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgLaddress
bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6saddress
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngkaddress

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