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Person

Ahmed FORUZANDEH

Sanctioned entity

Born 1958,United States. Named in 6 sanctions listings.

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Summary

(also Ahmad FOROOZANDEH, Ahmad FAYRUZI, Ahmed FORUZANDEH, Ahmad FORUZANDEH)

Birthdate (OFAC approximate): 1961

(also Ahmad FOROOZANDEH, Ahmad FAYRUZI, Ahmad FRUZANDAH, Ahmed FORUZANDEH)

Birthdate (OFAC approximate): 1963

Birthdate (OFAC approximate): 1960

Birthdate (OFAC approximate): 1955

Birthdate (OFAC approximate): 1958

Birthdate (OFAC approximate): 1959

(also Ahmad FAYRUZI, Ahmad FRUZANDAH, Ahmed FORUZANDEH, Ahmad FORUZANDEH)

Birthdate (OFAC approximate): 1962

(also Ahmad FOROOZANDEH, Ahmad FRUZANDAH, Ahmed FORUZANDEH, Ahmad FORUZANDEH)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jan 2008

    Iraq-Related Sanctions - IRAQ3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, IRAQ3 and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    31 CFR 594.201(a)(5)

    Executive Order 13438 (Iraq)

    Programme US-IRAQReference 10659treasury.govofac.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
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff

Other names12

Also known as9

FAYRUZI, AhmadAhmad FORUZANDEHAhmad FOROOZANDEHFORUZANDEH, AhmadAhmad FAYRUZIFRUZANDAH, AhmadFOROOZANDEH, AhmadAhmad FRUZANDAHFORUZANDEH, Ahmed

Weak aliases3

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

JAFARIABU AHMAD ISHABABU SHAHAB

Addresses3

  • TEHRAN

  • Qods Force Central Headquarters, Former U.S. Embassy Compound Tehran Iran

  • Tehran, Qods Force Central Headquarters, Former U.S. Embassy Compound

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