Statements: AHMAD FORUZANDEH

Canonical ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3r32s
LegalEntity:addressQods Force Central Headquarters Tehran Irantw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:addressQods Force Central Headquarters, Former U.S. Embassy Compound, Tehranengus_ofac_sdnofac-10659
Person:addressEntityaddr-220ca0ca8b129eb2f00b8c00f0a2beb47fc4351eengus_ofac_sdnofac-10659
Person:aliasAhmad FAYRUZIengus_ofac_sdnofac-10659
Person:aliasAhmad FOROOZANDEHengus_ofac_sdnofac-10659
LegalEntity:aliasJAFARItw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasABU SHAHABtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasFORUZANDEH, Ahmadtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasABU AHMAD ISHABtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasFAYRUZI, Ahmadtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasFOROOZANDEH, Ahmadtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
LegalEntity:aliasFRUZANDAH, Ahmadtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:aliasAhmad FORUZANDEHengus_ofac_sdnofac-10659
Person:aliasAhmad FRUZANDAHengus_ofac_sdnofac-10659
Person:birthDate1960engus_ofac_sdnofac-10659
Person:birthDate1957engus_ofac_sdnofac-10659
Person:birthDate1959engus_ofac_sdnofac-10659
Person:birthDate1961engus_ofac_sdnofac-10659
Person:birthDate1958engus_ofac_sdnofac-10659
Person:birthDate1955engus_ofac_sdnofac-10659
Person:birthDate1963engus_ofac_sdnofac-10659
Person:birthDate1962engus_ofac_sdnofac-10659
Person:birthPlaceKermanshah, Iranengus_ofac_sdnofac-10659
Person:countryirengus_sam_exclusionsusgsa-s4mr3r32s
Person:countryirengus_ofac_sdnofac-10659
LegalEntity:countryirtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pw03
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r322
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pw04
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3r32s
Person:createdAt2008-01-09engus_sam_exclusionsusgsa-s4mr3pw05
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3pw05
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3pw04
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3r322
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3pw03
Person:firstNameAhmadengus_ofac_sdnofac-10659
Person:firstNameAhmedengus_ofac_sdnofac-10659
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr3r32s
Person:id876d0629169656925c41a627fba0f7b161c4a99dengus_sam_exclusionsusgsa-s4mr3r32s
Person:iddce2d231621918d77c3b3fbe5ea5a6adffab2a7eus_trade_cslofac-10659
Person:idb086cf950d5b42c54393eb4c8151bf39aea18b2eengus_sam_exclusionsusgsa-s4mr3pw03
Person:id15a6a55f9193198eb4a4631705689908dbdafcd5engus_ofac_sdnofac-10659
Person:id5f1ab36a0f8ef1626f8d4d158f672262f6e02f85engus_sam_exclusionsusgsa-s4mr3pw04
LegalEntity:id6151f7bd069ee51276b03fe70721c100bacdcd75tw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:id2ea813ba0acc78296601f0b57724eab588883840engus_sam_exclusionsusgsa-s4mr3r322
Person:id3acbcc8cffc9550118f5a8ece92fe33737cca87bengus_sam_exclusionsusgsa-s4mr3pw05
Person:lastNameFRUZANDAHengus_sam_exclusionsusgsa-s4mr3pw03
Person:lastNameFORUZANDEHengus_ofac_sdnofac-10659
Person:lastNameFRUZANDAHengus_ofac_sdnofac-10659
Person:lastNameFOROOZANDEHengus_ofac_sdnofac-10659
Person:lastNameFOROOZANDEHengus_sam_exclusionsusgsa-s4mr3pw05
Person:lastNameFORUZANDEHengus_sam_exclusionsusgsa-s4mr3r32s
Person:lastNameFAYRUZIengus_ofac_sdnofac-10659
Person:lastNameFORUZANDEHengus_sam_exclusionsusgsa-s4mr3r322
Person:lastNameFAYRUZIengus_sam_exclusionsusgsa-s4mr3pw04
Person:nameAhmed FORUZANDEHengus_ofac_sdnofac-10659
LegalEntity:nameFORUZANDEH, Ahmedtw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:nameAHMAD FRUZANDAHengus_sam_exclusionsusgsa-s4mr3pw03
Person:nameAHMED FORUZANDEHengus_sam_exclusionsusgsa-s4mr3r32s
Person:nameAHMAD FAYRUZIengus_sam_exclusionsusgsa-s4mr3pw04
Person:nameFORUZANDEH, Ahmedus_trade_cslofac-10659
Person:nameAHMAD FOROOZANDEHengus_sam_exclusionsusgsa-s4mr3pw05
Person:nameAHMAD FORUZANDEHengus_sam_exclusionsusgsa-s4mr3r322
Person:notes(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH)engus_sam_exclusionsusgsa-s4mr3r32s
Person:notes(also AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)engus_sam_exclusionsusgsa-s4mr3pw03
Person:notes(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FOROOZANDEH, AHMED FORUZANDEH)engus_sam_exclusionsusgsa-s4mr3r322
Person:notes(also AHMAD FRUZANDAH, AHMAD FAYRUZI, AHMAD FORUZANDEH, AHMED FORUZANDEH)engus_sam_exclusionsusgsa-s4mr3pw05
Person:notes(also AHMAD FRUZANDAH, AHMAD FOROOZANDEH, AHMAD FORUZANDEH, AHMED FORUZANDEH)engus_sam_exclusionsusgsa-s4mr3pw04
Person:positionBrigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staffengus_ofac_sdnofac-10659
Person:programIdUS-IRAQengus_ofac_sdnofac-10659
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10659engus_ofac_sdnofac-10659
LegalEntity:topicsexport.controltw_shtctw-shtc-28c8eb92b4b775696fd3e92ca9a13ecf730c4bf5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw05
Person:topicssanctionus_trade_cslofac-10659
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw03
Person:topicssanctionengus_ofac_sdnofac-10659
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw04
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r322
Person:uniqueEntityIdXD4BZ4VWT4M8engus_sam_exclusionsusgsa-s4mr3r32s
Person:weakAliasJAFARIengus_ofac_sdnofac-10659
Person:weakAliasABU AHMAD ISHABengus_ofac_sdnofac-10659
Person:weakAliasABU SHAHABengus_ofac_sdnofac-10659
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