Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫احمد خطیبی عقدا‬

● Active Sanction | Registry ID: 38419 | Last Updated: 2022-09-14

Sanctions Basis

Programs CYBER2, IFSR, IRGC
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 21 Mar 1977
Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s
Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk
Gender Male
Nationality Country Iran
Place of Birth Ardakan, Yazd Province, Iran

Official IDs

  • National ID No.:
    4449889711
  • Passport:
    K30843288

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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