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Canonical ID: NK-Fof5TN3eRZJEjgXmiRZgPM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | c/o FMF GENERAL TRADING LLC, Dubai | eng | us_ofac_sdn | ofac-10594 | |||
Person:address | Sharjah | eng | us_ofac_sdn | ofac-10594 | |||
Person:addressEntity | addr-6d9e35aba0f6778a3a042e66be68355fee358cca | eng | us_ofac_sdn | ofac-10594 | |||
Person:addressEntity | addr-0fa8171715c27b2adb5cfc29ec4e1962ea016dfa | eng | us_ofac_sdn | ofac-10594 | |||
Person:addressEntity | addr-8a08a638cc7d88a54afaedcdb2a772b06525a777 | eng | us_ofac_sdn | ofac-10594 | |||
Person:addressEntity | addr-c2f5a2129ff934a37b7f505a8d6bc580affaac7b | 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 Abdulla Mohammad A BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmed Abdullah BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI | eng | us_ofac_sdn | ofac-10594 | |||
Person:alias | Ahmad Abdullah Mohamed Abdullah BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:birthDate | 1971-11-02 | eng | us_ofac_sdn | ofac-10594 | |||
Person:birthPlace | Dubai, United Arab Emirates | eng | us_ofac_sdn | ofac-10594 | |||
Person:citizenship | ae | eng | us_ofac_sdn | ofac-10594 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-10594 | |||
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 | Ahmad Abdulla Mohammad A | eng | us_ofac_sdn | ofac-10594 | |||
Person:firstName | Abdulla Mohd Abdulla | 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 Abdulla Mohammad Abdulla | eng | us_ofac_sdn | ofac-10594 | |||
Person:id | cf475b40553bda581478b0fef085288264948d4d | 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:lastName | BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:name | Ahmad Abdulla Mohammad Abdulla BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:passportNumber | A1042768 | eng | us_ofac_sdn | ofac-10594 | |||
Person:passportNumber | A0269124 | 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 | eng | us_ofac_sdn | ofac-10594 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | AHMED MOHAMMED ABDULLAH | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | AHMED BEHZA | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | MOHAMMED ABDULLAH MOHAMMED BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||
Person:weakAlias | ABDULLAH MOHAMMED ABDULLAH BAHZAD | eng | us_ofac_sdn | ofac-10594 | |||