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Ahmad Abdulla Mohammad Abdulla BEHZAD

Sanctioned entity

Ahmad Abdulla Mohammad Abdulla BEHZAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD · Ahmad Abdulla Mohammad Abdulla BEHZAD · BEHZAD, Ahmad Abdulla Mohammad Abdulla				[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 · 8 more...				[sources]
Weak alias	ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · ABDULLAH MOHAMMED ABDULLAH BAHZAD · AHMED BEHZA · AHMED MOHAMMED ABDULLAH · 1 more...				[sources]
Birth date	1971-11-02				[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	AHMAD ABDULLA MOHAMMAD ABDULLA · Abdulla Mohd Abdulla · Ahmad Abdulla Mohammad A · Ahmad Abdulla Mohammad Abdulla · Ahmad Abdulla Mohd Abdulla · 3 more...				[sources]
Last name	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai	United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai	United Arab Emirates
Dubai	United Arab Emirates
Sharjah	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`A1042768`	United Arab Emirates	Passport	-	-
`A0269124`	United Arab Emirates	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r1y9 · ofac-10594

For experts: raw data explorer

Factsheet Data sources

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