Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD FAYRUZI · AHMAD FOROOZANDEH · AHMAD FORUZANDEH · AHMAD FRUZANDAH · Ahmed FORUZANDEH · | [sources] | |||
| Alias | ABU AHMAD ISHAB · Ahmad FAYRUZI · Ahmad FOROOZANDEH · Ahmad FORUZANDEH · Ahmad FRUZANDAH · | [sources] | |||
| Weak alias | ABU AHMAD ISHAB · ABU SHAHAB · JAFARI | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | Kermanshah, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · United States | [sources] | |||
| First name | Ahmad · Ahmed | [sources] | |||
| Last name | FAYRUZI · FOROOZANDEH · FORUZANDEH · FRUZANDAH | [sources] | |||
| Unique Entity ID | XD4BZ4VWT4M8 | [sources] | |||
| Position | Brigadier 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] | |||
| Address | Qods Force Central Headquarters, Former U.S. Embassy Compound Tehran Iran · TEHRAN · Tehran, Qods Force Central Headquarters, Former U.S. Embassy Compound | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH)
(also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)
(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH)
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
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 · GSA
usgsa-s4mr3pw05 · tw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5 · usgsa-s4mr3pw03 · usgsa-s4mr3pw04 · usgsa-s4mr3r322 · ofac-10659 · usgsa-s4mr3r32s · tw-shtc-6f779bca519238afd493f0cc4963eacb9fccc3f4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Qods Force Central Headquarters, Former U.S. Embassy Compound | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |