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Ahmad Khazai

Sanctioned entity

Ahmad Khazai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD KHAZAI · Ahmad Khazai · KHAZAI, Ahmad				[sources]
Other name	Ahmad Kaza'i				[sources]
Birth date	1960-03-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	AHMAD · Ahmad				[sources]
Last name	KHAZAI · Kaza'i · Khazai				[sources]
Passport number	`D9014415`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`D9014415`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrh2k54 · ofac-30649

For experts: raw data explorer

Factsheet Data sources

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