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Listed on sanctions / export-control lists
BEHZAD, Ahmad Abdulla Mohammad Abdulla
US OFAC
Individual · 1 listing(s)
BEHZAD, Ahmad Abdulla Mohammad Abdulla appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2007-11-27 | US OFAC · listed · Programs: SDNTK · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2007-11-27 |
| Date of birth | 02 Nov 1971 |
| Place of birth | Dubai, United Arab Emirates |
| Nationality | United Arab Emirates |
| ID / passport | A1042768 (United Arab Emirates) |
| Aliases | BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; BAHZAD, Ahmad Abdullah Mohamed Abdullah; BEHZAD, Ahmad Abdulla Mohd Abdulla; BEHZAD, Ahmed Abdullah; BEHZAD, Ahmad Abdulla Mohammad A; BEHZAD, Abdulla Mohd Abdulla |
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