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Listed on sanctions / export-control lists
KHAZAI, Ahmad
US OFAC
Individual · 1 listing(s)
KHAZAI, Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-14 | US OFAC · listed · Programs: IRAN-HR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2020-12-14 |
| Date of birth | 30 Mar 1960 |
| ID / passport | D9014415 (Iran) |
| Aliases | KAZA'I, Ahmad |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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