OFAC-SDNpersonSDNTK
Is BEHZAD, Ahmad Abdulla Mohammad Abdulla on a sanctions list?
Yes. BEHZAD, Ahmad Abdulla Mohammad Abdulla appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (12)
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah·akaAHMED MOHAMMED ABDULLAH·akaBAHZAD, Ahmad Abdullah Mohamed Abdullah·akaABDULLAH MOHAMMED ABDULLAH BAHZAD·akaMOHAMMED ABDULLAH MOHAMMED BAHZAD·akaAHMED BEHZA·akaBEHZAD, Ahmad Abdulla Mohd Abdulla·akaBEHZAD, Ahmed Abdullah·akaBEHZAD, Ahmad Abdulla Mohammad A·akaBEHZAD, Abdulla Mohd Abdulla·akaABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD·akaABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD·aka
Addresses
- c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, AE
- c/o FMF GENERAL TRADING LLC, Dubai, AE
- Dubai, AE
- Sharjah, AE
ID Documents
- Passport: A1042768 · AE
- Passport: A0269124 · AE
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BEHZAD, Ahmad Abdulla Mohammad Abdulla on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.