Statements: AHMAD KAZA'I

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`LegalEntity:alias`	KAZA'I, Ahmad		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`Person:alias`	Ahmad Kaza'i	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:birthDate`	1960-03-30		us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:birthDate`	1960-03-30		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18
`Person:country`	ir		us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2k54`	2024-06-14
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k54`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrh2k54`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`LegalEntity:id`	337e3b8649a54fd433fcf01323b084178ba59c88		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`Person:id`	7ff53267026f8afbd45ac0a10bf8f1e3061dae00		us_trade_csl	`ofac-30649`	2026-01-06
`Person:id`	af80bfaedcb30215515511632c09f6acced3cab7		us_ofac_sdn	`ofac-30649`	2026-01-06
`Person:id`	eca2bbdd02841f27d9225ce6261716168bb3a6c8		us_sam_exclusions	`usgsa-s4mrvr3tg`	2026-01-06
`Person:id`	dbf9da79bb261751ba0fe6202d7c030df0ccb7c4		us_sam_exclusions	`usgsa-s4mrh2k54`	2026-01-06
`Person:id`	33aa7a9bd5eda9089162a8df8c4798570ac200e7		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:id`	6ff97e7c58a8fbb268d78341262c22505bfdb996		us_sam_exclusions	`usgsa-s4mrvr60v`	2026-01-06
`Person:lastName`	Khazai	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:lastName`	KAZA'I	eng	us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:lastName`	KAZA'I	eng	us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18
`Person:lastName`	KHAZAI	eng	us_sam_exclusions	`usgsa-s4mrh2k54`	2024-06-14
`Person:lastName`	Kaza'i	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:name`	AHMAD KAZA'I	eng	us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18
`Person:name`	Ahmad Khazai	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`LegalEntity:name`	KHAZAI, Ahmad		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`Person:name`	AHMAD KAZA'I	eng	us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:name`	KHAZAI, Ahmad		us_trade_csl	`ofac-30649`	2024-05-07
`Person:name`	AHMAD KHAZAI	eng	us_sam_exclusions	`usgsa-s4mrh2k54`	2024-06-14
`Person:name`	AHMAD KHAZAI	eng	us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:nationality`	ir		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:notes`	(also AHMAD KHAZAI)	eng	us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-07-23
`Person:notes`	(also AHMAD KAZA'I, AHMAD KAZA'I)	eng	us_sam_exclusions	`usgsa-s4mrh2k54`	2025-07-23
`Person:notes`	(also AHMAD KHAZAI)	eng	us_sam_exclusions	`usgsa-s4mrvr60v`	2025-07-23
`Person:passportNumber`	D9014415	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30649`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30649		us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/terrorinfo/ahmad-khazai		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:topics`	sanction		us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k54`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr60v`	2025-12-29
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3717781c2a799cd8ca78fa5e219cdd583c54de43`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-30649`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-12-29
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-ahmad-khazai`	2025-02-04
`Person:uniqueEntityId`	TMVMR63GA5E9	eng	us_sam_exclusions	`usgsa-s4mrvr3tg`	2025-02-18
`Person:uniqueEntityId`	TMVMR63GA5E9	eng	us_sam_exclusions	`usgsa-s4mrvr60v`	2025-02-18

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