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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLA MOHAMMAD A BEHZAD · AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD · AHMAD ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD · | [sources] | |||
| Other name | ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLA MOHAMMAD A BEHZAD · AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD · AHMAD ABDULLA MOHD ABDULLA BEHZAD · AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD · | [sources] | |||
| Weak alias | ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dubai, United Arab Emirates | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Citizenship | United Arab Emirates | [sources] | |||
| First name | ABDULLA MOHD ABDULLA · AHMAD ABDULLA MOHAMMAD · AHMAD ABDULLA MOHAMMAD ABDULLA · AHMAD ABDULLA MOHD ABDULLA · AHMAD ABDULLAH MOHAMED ABDULLAH · | [sources] | |||
| Last name | A BEHZAD · BAHZAD · BEHZAD · BEHZAD BSTAKI | [sources] | |||
| Passport number | A0269124 · A1042768 | [sources] | |||
| Address | DUBAI, ARE · Dubai · Sharjah · c/o FMF GENERAL TRADING LLC, Dubai · c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pvf6 · usgsa-s4mr3pvf8 · usgsa-s4mr3pvf5 · usgsa-s4mr3r1y9 · usgsa-s4mr3r1yc · usgsa-s4mr3pvf7 · usgsa-s4mr3r1yb · usgsa-s4mr3pvf9 · ofac-10594For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||