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
`Person:alias`	Ahmad Kaza'i	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:birthDate`	1960-03-30	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:id`	ada925de8dc51892f3fe48503111266ad5a6544d	eng	us_ofac_sdn	`ofac-30649`	2025-06-02
`Person:lastName`	Kaza'i	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:lastName`	Khazai	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:name`	Ahmad Khazai	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-30649`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30649`	2023-04-20