Individual · 1 listing(s)
BEHZAD, Ahmad Abdulla Mohammad Abdulla currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 | AHMED MOHAMMED ABDULLAH; ABDULLAH MOHAMMED ABDULLAH BAHZAD; MOHAMMED ABDULLAH MOHAMMED BAHZAD; AHMED BEHZA; ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD; ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BEHZAD, Ahmad Abdulla Mohammad Abdulla and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →