Ahmed FORUZANDEH

Type	Individual
List name	SDN (OFAC)
Programs (3)	IRAQ3 IRGC SDGT
Date of publication	31.12.2019

Last name/Name	FORUZANDEH
First name/Name	Ahmed
Full name/Name	Ahmed FORUZANDEH
Type	Name

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	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	JAFARI
Full name/Name	JAFARI
Type	Alias
Quality	Weak

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

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	1957

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