Ahmed FORUZANDEH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAQ3 IRGC SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | FORUZANDEH |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed FORUZANDEH |
| Type | Name |
| Last name/Name | FORUZANDEH |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad FORUZANDEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FRUZANDAH |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad FRUZANDAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAYRUZI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad FAYRUZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FOROOZANDEH |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad FOROOZANDEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU SHAHAB |
|---|---|
| Full name/Name | ABU SHAHAB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU AHMAD ISHAB |
|---|---|
| Full name/Name | ABU AHMAD ISHAB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAFARI |
|---|---|
| Full name/Name | JAFARI |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Qods Force Central Headquarters Former U.S. Embassy Compound |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Qods Force Central Headquarters Former U.S. Embassy Compound, Tehran, Iran |
Birth data (9)
| Birthdate | circa 1955 |
|---|
| Birthdate | circa 1958 |
|---|
| Birthdate | circa 1959 |
|---|
| Birthdate | circa 1960 |
|---|
| Birthdate | circa 1961 |
|---|
| Birthdate | circa 1962 |
|---|
| Birthdate | circa 1963 |
|---|
| Place | Kermanshah, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
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