Ahmad Abdulla Mohammad Abdulla BEHZAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | BEHZAD |
|---|---|
| First name/Name | Ahmad Abdulla Mohammad Abdulla |
| Full name/Name | Ahmad Abdulla Mohammad Abdulla BEHZAD |
| Type | Name |
| Last name/Name | AHMED MOHAMMED ABDULLAH |
|---|---|
| Full name/Name | AHMED MOHAMMED ABDULLAH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEHZAD BSTAKI |
|---|---|
| First name/Name | Ahmad Abdullah Mohammed Abdullah |
| Full name/Name | Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAHZAD |
|---|---|
| First name/Name | Ahmad Abdullah Mohamed Abdullah |
| Full name/Name | Ahmad Abdullah Mohamed Abdullah BAHZAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH MOHAMMED ABDULLAH BAHZAD |
|---|---|
| Full name/Name | ABDULLAH MOHAMMED ABDULLAH BAHZAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOHAMMED ABDULLAH MOHAMMED BAHZAD |
|---|---|
| Full name/Name | MOHAMMED ABDULLAH MOHAMMED BAHZAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEHZAD |
|---|---|
| First name/Name | Ahmad Abdulla Mohd Abdulla |
| Full name/Name | Ahmad Abdulla Mohd Abdulla BEHZAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEHZAD |
|---|---|
| First name/Name | Abdulla Mohd Abdulla |
| Full name/Name | Abdulla Mohd Abdulla BEHZAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD |
|---|---|
| Full name/Name | ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEHZAD |
|---|---|
| First name/Name | Ahmad Abdulla Mohammad A |
| Full name/Name | Ahmad Abdulla Mohammad A BEHZAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEHZAD |
|---|---|
| First name/Name | Ahmed Abdullah |
| Full name/Name | Ahmed Abdullah BEHZAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD |
|---|---|
| Full name/Name | ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHMED BEHZA |
|---|---|
| Full name/Name | AHMED BEHZA |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | c/o SHAHBAZ KHAN GENERAL TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates |
| Street | c/o FMF GENERAL TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| City | Sharjah |
|---|---|
| Country | United Arab Emirates |
| Full address | Sharjah, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Dubai, United Arab Emirates |
|---|---|
| Country | United Arab Emirates |
Identification documents (2)
| Type | Passport: A1042768 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: A0269124 |
|---|---|
| Country | United Arab Emirates |
Historical data
Names (1)
| Status | Historical (last time active at 17.12.2021 05:15) |
|---|---|
| Last name/Name | BEHZAD |
| First name/Name | Ahmad Abdulla Mohammad Abdulla |
| Full name/Name | Ahmad Abdulla Mohammad Abdulla BEHZAD |
| Type | Alias |
| Quality | Strong |
Updated: 13.05.2025. 22:15
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