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AHMAD KAZA'I

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

AHMAD KAZA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KAZA'I · Ahmad Khazai · KHAZAI, Ahmad				[sources]
Alias	Ahmad Kaza'i · KAZA'I, Ahmad				[sources]
Birth date	1960-03-30				[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	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AHMAD KHAZAI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD KHAZAI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD KAZA'I, AHMAD KAZA'I)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-12-14	-

Clients
Client	Role	Start date	End date
Iranian Ministry of Intelligence and Security Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,587

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

US FBI Most Wanted475

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr60v · us-fbi-ahmad-khazai · usgsa-s4mrh2k54 · tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 · ofac-30649 · usgsa-s4mrvr3tg

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-HSB9dCZ2Y4L55viF7CMvzJ?nested=true

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Factsheet Descriptions Relationships Data sources

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