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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD KAZA'I · Ahmad Khazai · KHAZAI, Ahmad | [sources] | |||
| Other name | Ahmad Kaza'i · KAZA'I, Ahmad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ahmad | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Kaza'i · Khazai | [sources] | |||
| Passport number | D9014415 | [sources] | |||
| Unique Entity ID | TMVMR63GA5E9 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD KHAZAI)
(also AHMAD KHAZAI)
(also AHMAD KAZA'I, AHMAD KAZA'I)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3tg · usgsa-s4mrvr60v · ofac-pr-6311eb1eab00cd9f0008c075db1bb1e2a08b82d5 · us-fbi-ahmad-khazai · ofac-30649 · usgsa-s4mrh2k54 · tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |