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Ahmad Abdulla Mohammad Abdulla BEHZAD

Sanctioned entity
Ahmad Abdulla Mohammad Abdulla BEHZAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmad Abdulla Mohammad Abdulla BEHZAD · BEHZAD, Ahmad Abdulla Mohammad Abdulla[sources]
Other nameAbdulla Mohd Abdulla BEHZAD · Ahmad Abdulla Mohammad A BEHZAD · Ahmad Abdulla Mohd Abdulla BEHZAD · Ahmad Abdullah Mohamed Abdullah BAHZAD · Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI · 1 more...[sources]
Weak aliasABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · 1 more...[sources]
Birth date[sources]
Place of birthDubai, United Arab Emirates[sources]
NationalityUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
First nameAbdulla Mohd Abdulla · Ahmad Abdulla Mohammad A · Ahmad Abdulla Mohammad Abdulla · Ahmad Abdulla Mohd Abdulla · Ahmad Abdullah Mohamed Abdullah · 2 more...[sources]
Last nameBAHZAD · BEHZAD · BEHZAD BSTAKI[sources]
Passport numberA0269124 · A1042768[sources]
AddressDubai · Sharjah · c/o FMF GENERAL TRADING LLC, Dubai · c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10594

For experts: raw data explorer

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