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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 | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
us-fbi-ahmad-khazai · usgsa-s4mrvr60v · tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43 · usgsa-s4mrh2k54 · usgsa-s4mrvr3tg · ofac-30649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |