Statements: AHMAD KAZA'I

Canonical ID: NK-HSB9dCZ2Y4L55viF7CMvzJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
LegalEntity:aliasKAZA'I, Ahmadtw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
Person:aliasAhmad Kaza'iengus_ofac_sdnofac-30649
Person:birthDate1960-03-30engus_fbi_most_wantedus-fbi-ahmad-khazai
Person:birthDate1960-03-30engus_ofac_sdnofac-30649
Person:countryirengus_ofac_sdnofac-30649
LegalEntity:countryirtw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
Person:countryirengus_sam_exclusionsusgsa-s4mrvr60v
Person:countryirengus_sam_exclusionsusgsa-s4mrvr3tg
Person:countryirengus_sam_exclusionsusgsa-s4mrh2k54
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60v
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tg
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k54
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrh2k54
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr3tg
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrvr60v
Person:firstNameAhmadengus_ofac_sdnofac-30649
Person:gendermaleengus_ofac_sdnofac-30649
Person:gendermaleengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:hairColorBlackengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:id82758e9539e16b17e8da812ce8a73656992ebf9dengus_sam_exclusionsusgsa-s4mrh2k54
LegalEntity:id337e3b8649a54fd433fcf01323b084178ba59c88tw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
Person:id33aa7a9bd5eda9089162a8df8c4798570ac200e7engus_fbi_most_wantedus-fbi-ahmad-khazai
Person:idae705e738cdb9b36c748f001dcd1a2f97adf7f82us_trade_cslofac-30649
Person:idada925de8dc51892f3fe48503111266ad5a6544dengus_ofac_sdnofac-30649
Person:idbb5078fc26aa0322f00855c229f901819631d486engus_sam_exclusionsusgsa-s4mrvr3tg
Person:id2456466d826bcd15df61f92b8ae46fa93449ab72engus_sam_exclusionsusgsa-s4mrvr60v
Person:lastNameKhazaiengus_ofac_sdnofac-30649
Person:lastNameKAZA'Iengus_sam_exclusionsusgsa-s4mrvr3tg
Person:lastNameKaza'iengus_ofac_sdnofac-30649
Person:lastNameKHAZAIengus_sam_exclusionsusgsa-s4mrh2k54
Person:lastNameKAZA'Iengus_sam_exclusionsusgsa-s4mrvr60v
Person:nameAHMAD KHAZAIengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:nameAHMAD KHAZAIengus_sam_exclusionsusgsa-s4mrh2k54
Person:nameAhmad Khazaiengus_ofac_sdnofac-30649
Person:nameAHMAD KAZA'Iengus_sam_exclusionsusgsa-s4mrvr3tg
LegalEntity:nameKHAZAI, Ahmadtw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
Person:nameKHAZAI, Ahmadus_trade_cslofac-30649
Person:nameAHMAD KAZA'Iengus_sam_exclusionsusgsa-s4mrvr60v
Person:nationalityirengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:notes(also AHMAD KAZA'I, AHMAD KAZA'I)engus_sam_exclusionsusgsa-s4mrh2k54
Person:notes(also AHMAD KHAZAI)engus_sam_exclusionsusgsa-s4mrvr3tg
Person:notes(also AHMAD KHAZAI)engus_sam_exclusionsusgsa-s4mrvr60v
Person:passportNumberD9014415engus_ofac_sdnofac-30649
Person:programIdUS-IRANengus_ofac_sdnofac-30649
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30649engus_ofac_sdnofac-30649
Person:sourceUrl https://www.fbi.gov/wanted/terrorinfo/ahmad-khazaiengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:topicswantedengus_fbi_most_wantedus-fbi-ahmad-khazai
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr60v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrh2k54
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3tg
Person:topicssanctionengus_ofac_sdnofac-30649
Person:topicssanctionus_trade_cslofac-30649
Person:topicscrimeengus_fbi_most_wantedus-fbi-ahmad-khazai
LegalEntity:topicsexport.controltw_shtctw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43
Person:uniqueEntityIdTMVMR63GA5E9engus_sam_exclusionsusgsa-s4mrvr60v
Person:uniqueEntityIdTMVMR63GA5E9engus_sam_exclusionsusgsa-s4mrvr3tg
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