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AHMAD FORUZANDEH

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD FAYRUZI · AHMAD FOROOZANDEH · AHMAD FORUZANDEH · AHMAD FRUZANDAH · Ahmed FORUZANDEH · 1 more...[sources]
Other nameABU AHMAD ISHAB · Ahmad FAYRUZI · Ahmad FOROOZANDEH · Ahmad FORUZANDEH · Ahmad FRUZANDAH · 4 more...[sources]
Weak aliasABU AHMAD ISHAB · ABU SHAHAB · JAFARI[sources]
Birth date · · · · · 3 more...[sources]
Place of birthKermanshah, Iran[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameAhmad · Ahmed[sources]
Last nameFAYRUZI · FOROOZANDEH · FORUZANDEH · FRUZANDAH[sources]
Unique Entity IDXD4BZ4VWT4M8[sources]
PositionBrigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff[sources]
AddressQods Force Central Headquarters Tehran Iran · Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran · TEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH)

US SAM Procurement Exclusions,

(also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)

US SAM Procurement Exclusions,

(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH)

US SAM Procurement Exclusions,

(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH)

US SAM Procurement Exclusions,

(also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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 SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: tw-shtc-6f779bca519238afd493f0cc4963eacb9fccc3f4 · usgsa-s4mr3pw04 · usgsa-s4mr3pw03 · ofac-10659 · usgsa-s4mr3pw05 · usgsa-s4mr3r32s · tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 · usgsa-s4mr3r322

For experts: raw data explorer