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 2026-07-30.
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
- Citizenship
- 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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmad-abdulla-mohammad-abdulla-behzad-nk796f7502/
Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk796f7502)