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OFAC UID 10594 · SDN · Individual

Ahmad Abdulla Mohammad Abdulla BEHZAD

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 27, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Nov 27, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 27, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 27, 2007
    Designated an SDN under SDNTK

Also known as

  • Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI · a.k.a.
  • AHMED MOHAMMED ABDULLAH · a.k.a.
  • Ahmad Abdullah Mohamed Abdullah BAHZAD · a.k.a.
  • ABDULLAH MOHAMMED ABDULLAH BAHZAD · a.k.a.
  • MOHAMMED ABDULLAH MOHAMMED BAHZAD · a.k.a.
  • AHMED BEHZA · a.k.a.
  • Ahmad Abdulla Mohd Abdulla BEHZAD · a.k.a.
  • Ahmed Abdullah BEHZAD · a.k.a.
  • Ahmad Abdulla Mohammad A BEHZAD · a.k.a.
  • Abdulla Mohd Abdulla BEHZAD · a.k.a.
  • ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD · a.k.a.
  • ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD · a.k.a.

Person details

Date of birth
02 Nov 1971
Place of birth
Dubai, United Arab Emirates

Addresses

  • c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates
  • c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates
  • Dubai United Arab Emirates
  • Sharjah United Arab Emirates

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates

2 other listed parties share this address

c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates

2 other listed parties share this address

Identifiers

  • Passport: A1042768 (United Arab Emirates)
  • Passport: A0269124 (United Arab Emirates)

Following this designation?

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