Ahmad Abdulla Mohammad Abdulla BEHZAD

Sanctioned entity

Born 2 Nov 1971 (54 years old),United Arab Emirates. Named in 9 sanctions listings.

Summary

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohd Abdulla BEHZAD)

(also Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD)

(also Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmed Abdullah BEHZAD, Ahmad Abdullah Mohamed Abdullah BAHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI, Ahmad Abdulla Mohd Abdulla BEHZAD)

Sanctions and listings9

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10594treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	A1042768
Passport	A0269124
Passport	A1042768	United Arab Emirates
Passport	A0269124	United Arab Emirates

Other names13

Also known as7

Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKIAbdulla Mohd Abdulla BEHZADAhmad Abdulla Mohd Abdulla BEHZADAhmad Abdulla Mohammad A BEHZADAhmed Abdullah BEHZADAhmad Abdullah Mohamed Abdullah BAHZADBEHZAD, Ahmad Abdulla Mohammad Abdulla

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

AHMED MOHAMMED ABDULLAHABDULLAH AHMAD ABDULLAH MOHAMAD BAHZADAHMED BEHZAABDULLA MOHAMAD ABDULLA MOHAMAD BEHZADMOHAMMED ABDULLAH MOHAMMED BAHZADABDULLAH MOHAMMED ABDULLAH BAHZAD

Addresses4

c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai
Dubai
Sharjah
c/o FMF GENERAL TRADING LLC, Dubai

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