Ahmad KHAZAI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 15.12.2020 |
Names (2)
| Last name/Name | KHAZAI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad KHAZAI |
| Type | Name |
| Last name/Name | KAZA'I |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad KAZA'I |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: D9014415 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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