Ahmad KAZA'I
Sanctioned entityBorn 30 Mar 1960 (66 years old),Iran. Named in 3 sanctions listings.
Summary
(also Ahmad KHAZAI)
(also Ahmad KAZA'I, Ahmad KAZA'I)
Sanctions and listings3
- Listed
- 21 May 2021
- Effective
- 14 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 14 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Dec 2020
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 30649treasury.govofac.treasury.gov
Connections1
Other links1
- IRANIAN MINISTRY OF INTELLIGENCE AND SECURITYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | D9014415 | |
| Passport | D9014415 | Iran |
Other names4
Also known as4
Addresses1
Iran
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