Lists of sanctions
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29.03.2024 10:04:31

Ahmed FORUZANDEH

List

Type Individual
List name SDN (OFAC)
Programs (3) IRGC
SDGT
IRAQ3
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 FAYRUZI
First name/Name Ahmad
Full name/Name Ahmad FAYRUZI
Type Alias
Quality Strong
Last name/Name JAFARI
Full name/Name JAFARI
Type Alias
Quality Weak
Last name/Name ABU SHAHAB
Full name/Name ABU SHAHAB
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 FOROOZANDEH
First name/Name Ahmad
Full name/Name Ahmad FOROOZANDEH
Type Alias
Quality Strong
Last name/Name ABU AHMAD ISHAB
Full name/Name ABU AHMAD ISHAB
Type Alias
Quality Weak

Addresses (1)

Street Qods Force Central Headquarters Former U.S. Embassy Compound
City Tehran
Country Iran
Full address Qods Force Central Headquarters Former U.S. Embassy Compound, Tehran, Iran

Birth data (9)

Birthdate
Birthdate circa 1958
Birthdate circa 1959
Birthdate circa 1962
Birthdate circa 1963
Birthdate circa 1955
Place Kermanshah, Iran
Country Iran
Birthdate circa 1960
Birthdate circa 1961

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 09:15
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