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Canonical ID: NK-Fof5TN3eRZJEjgXmiRZgPM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sharjah | eng | us_ofac_sdn | ofac-10594 | |||
Person:address | c/o FMF GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10594 | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-10594 | |||
Person:address | c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10594 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr3r1y9 | |||
Person:addressEntity | addr-df25cc73914461670c4aecc37377b2a0d3d2b9c2 | us_ofac_sdn | ofac-10594 | ||||
Person:addressEntity | addr-d2bed4793bad3ed1d1f87fc9d7bd1a1f9c290e30 | us_ofac_sdn | ofac-10594 | ||||
Person:addressEntity | addr-760a53e74f9fa1182504ea18bdfa41a92ce44465 | us_ofac_sdn | ofac-10594 | ||||
Person:addressEntity | addr-ae31e73abaa15ad250741d030d0e81ba5b6f9e75 | us_ofac_sdn | ofac-10594 | ||||
Person:alias | Ahmad Abdulla Mohammad A BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmad Abdulla Mohd Abdulla BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Abdulla Mohd Abdulla BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmed Abdullah BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmad Abdullah Mohamed Abdullah BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:birthDate | 1971-11-02 | us_ofac_sdn | ofac-10594 | ||||
Person:birthPlace | Dubai, United Arab Emirates | eng | us_ofac_sdn | ofac-10594 | |||
Person:citizenship | ae | us_ofac_sdn | ofac-10594 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3r1y9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1yb | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pvf7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pvf5 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pvf6 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1yc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pvf9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pvf8 | ||||
Person:country | ae | us_ofac_sdn | ofac-10594 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r1yc | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3pvf8 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r1y9 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3pvf9 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3pvf5 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3r1yb | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3pvf6 | ||||
Person:createdAt | 2007-11-28 | us_sam_exclusions | usgsa-s4mr3pvf7 | ||||
Person:firstName | AHMAD ABDULLA MOHAMMAD ABDULLA | eng | us_sam_exclusions | usgsa-s4mr3r1y9 | |||
Person:firstName | Ahmad Abdulla Mohammad A | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | ABDULLA MOHD ABDULLA | eng | us_sam_exclusions | usgsa-s4mr3pvf9 | |||
Person:firstName | Abdulla Mohd Abdulla | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | AHMAD ABDULLAH MOHAMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3pvf6 | |||
Person:firstName | AHMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3pvf7 | |||
Person:firstName | Ahmad Abdulla Mohd Abdulla | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | Ahmad Abdullah Mohammed Abdullah | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | Ahmed Abdullah | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | Ahmad Abdullah Mohamed Abdullah | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | AHMAD ABDULLAH MOHAMMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3r1yc | |||
Person:firstName | AHMAD ABDULLA MOHAMMAD ABDULLA | eng | us_sam_exclusions | usgsa-s4mr3pvf5 | |||
Person:firstName | AHMAD ABDULLA MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pvf8 | |||
Person:firstName | AHMAD ABDULLA MOHD ABDULLA | eng | us_sam_exclusions | usgsa-s4mr3r1yb | |||
Person:firstName | Ahmad Abdulla Mohammad Abdulla | eng | us_ofac_sdn | ofac-10594 | |||
Person:id | 6d58e912d51d211dbb4b4b868791b6204979b72f | us_sam_exclusions | usgsa-s4mr3pvf8 | ||||
Person:id | c5b099c98ae65ebb2270f196f4d3dc2bb17331f9 | us_trade_csl | ofac-10594 | ||||
Person:id | 113648a6be0d0576bf09701189c459de2166ac5a | us_sam_exclusions | usgsa-s4mr3pvf6 | ||||
Person:id | e021f064e60044a697d3e9aa91f15a1e15239bc5 | us_sam_exclusions | usgsa-s4mr3r1yc | ||||
Person:id | 5714bd234b56c096ae5d26e4bbe34b3da78f57b8 | us_sam_exclusions | usgsa-s4mr3pvf9 | ||||
Person:id | 0f4663b854b56f70862fb38fdae1be9b5833401e | us_ofac_sdn | ofac-10594 | ||||
Person:id | 1b4bede889f9c8fd1c45ae142c33ebbb82fb2666 | us_sam_exclusions | usgsa-s4mr3r1yb | ||||
Person:id | e775c518f5031ab4b8aabda2a728edb1c0684192 | us_sam_exclusions | usgsa-s4mr3pvf5 | ||||
Person:id | 10a57e13bce47c9f3f72a14f217f07b8e68dc830 | us_sam_exclusions | usgsa-s4mr3pvf7 | ||||
Person:id | acc0f834003a521dc6611a9c5e154fb6799274fa | us_sam_exclusions | usgsa-s4mr3r1y9 | ||||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3r1yb | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf9 | |||
Person:lastName | A BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf8 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3r1y9 | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf5 | |||
Person:lastName | BAHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf6 | |||
Person:lastName | BEHZAD BSTAKI | eng | us_sam_exclusions | usgsa-s4mr3r1yc | |||
Person:lastName | BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf7 | |||
Person:lastName | BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:lastName | BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:lastName | BEHZAD BSTAKI | eng | us_ofac_sdn | ofac-10594 | |||
Person:name | AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf5 | |||
Person:name | BEHZAD, Ahmad Abdulla Mohammad Abdulla | us_trade_csl | ofac-10594 | ||||
Person:name | AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3r1y9 | |||
Person:name | AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI | eng | us_sam_exclusions | usgsa-s4mr3r1yc | |||
Person:name | AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf6 | |||
Person:name | AHMAD ABDULLA MOHD ABDULLA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3r1yb | |||
Person:name | AHMED ABDULLAH BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf7 | |||
Person:name | ABDULLA MOHD ABDULLA BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf9 | |||
Person:name | AHMAD ABDULLA MOHAMMAD A BEHZAD | eng | us_sam_exclusions | usgsa-s4mr3pvf8 | |||
Person:name | Ahmad Abdulla Mohammad Abdulla BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3pvf8 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3pvf9 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3pvf7 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3r1y9 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3pvf6 | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3r1yb | |||
Person:notes | (also AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD) | eng | us_sam_exclusions | usgsa-s4mr3r1yc | |||
Person:notes | (also AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD, AHMED ABDULLAH BEHZAD, AHMAD ABDULLA MOHAMMAD A BEHZAD, ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD, AHMAD ABDULLA MOHD ABDULLA BEHZAD, AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI) | eng | us_sam_exclusions | usgsa-s4mr3pvf5 | |||
Person:passportNumber | A0269124 | eng | us_ofac_sdn | ofac-10594 | |||
Person:passportNumber | A1042768 | eng | us_ofac_sdn | ofac-10594 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10594 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10594 | us_ofac_sdn | ofac-10594 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvf7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1yc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvf9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvf6 | ||||
Person:topics | sanction | us_trade_csl | ofac-10594 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1yb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10594 | ||||