Entity record
Ahmad Abdulla Mohammad Abdulla BEHZADPerson
Ahmad Abdulla Mohammad Abdulla BEHZAD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI
- AHMED MOHAMMED ABDULLAH
- Ahmad Abdullah Mohamed Abdullah BAHZAD
- ABDULLAH MOHAMMED ABDULLAH BAHZAD
- MOHAMMED ABDULLAH MOHAMMED BAHZAD
- AHMED BEHZA
- Ahmad Abdulla Mohd Abdulla BEHZAD
- Ahmed Abdullah BEHZAD
- Ahmad Abdulla Mohammad A BEHZAD
- Abdulla Mohd Abdulla BEHZAD
- ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
- ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Dubai, United Arab Emirates
Identifiers
- Passport
- A1042768 · United Arab Emirates
- Passport
- A0269124 · United Arab Emirates
Addresses
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emiratesc/o FMF GENERAL TRADING LLC, Dubai, United Arab EmiratesDubai, United Arab EmiratesSharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ahmad Abdulla Mohammad Abdulla BEHZAD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-abdulla-mohammad-abdulla-behzad-nk796f7502/
Machine-readable export (FTM + lineage): /people/ahmad-abdulla-mohammad-abdulla-behzad-nk796f7502/entity.json