On a sanctions listindividual
BEHZAD, Ahmad Abdulla Mohammad Abdulla
BEHZAD, Ahmad Abdulla Mohammad Abdulla is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (6)
- BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah (aka)
- BAHZAD, Ahmad Abdullah Mohamed Abdullah (aka)
- BEHZAD, Ahmad Abdulla Mohd Abdulla (aka)
- BEHZAD, Ahmed Abdullah (aka)
- BEHZAD, Ahmad Abdulla Mohammad A (aka)
- BEHZAD, Abdulla Mohd Abdulla (aka)
Details
- Date of birth
- 02 Nov 1971
- Place of birth
- Dubai, United Arab Emirates
Addresses
- c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
- c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
- Dubai, United Arab Emirates
- Sharjah, United Arab Emirates
Remarks
DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'.