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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLA MOHAMMAD A BEHZAD · AHMAD ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD · AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI · | [sources] | |||
| Other name | Abdulla Mohd Abdulla BEHZAD · Ahmad Abdulla Mohammad A BEHZAD · Ahmad Abdulla Mohd Abdulla BEHZAD · Ahmad Abdullah Mohamed Abdullah BAHZAD · Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI · | [sources] | |||
| Weak alias | ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dubai, United Arab Emirates | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Citizenship | United Arab Emirates | [sources] | |||
| First name | AHMAD ABDULLA MOHAMMAD · Abdulla Mohd Abdulla · Ahmad Abdulla Mohammad A · Ahmad Abdulla Mohammad Abdulla · Ahmad Abdulla Mohd Abdulla · | [sources] | |||
| Last name | A BEHZAD · BAHZAD · BEHZAD · BEHZAD BSTAKI | [sources] | |||
| Passport number | A0269124 · A1042768 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Sharjah · c/o FMF GENERAL TRADING LLC, Dubai · c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD)
(also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r1yc · usgsa-s4mr3r1yb · usgsa-s4mr3pvf8 · ofac-10594 · usgsa-s4mr3pvf9 · usgsa-s4mr3pvf5 · usgsa-s4mr3r1y9 · usgsa-s4mr3pvf7 · usgsa-s4mr3pvf6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Sharjah | United Arab Emirates |
| c/o FMF GENERAL TRADING LLC, Dubai | United Arab Emirates |