Lists of sanctions
18.222.251.131
12.05.2025 01:08:29

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 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 AHMED MOHAMMED ABDULLAH
Full name/Name AHMED MOHAMMED ABDULLAH
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: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.