OFAC UID 10594 · SDN · Individual
Ahmad Abdulla Mohammad Abdulla BEHZAD
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 27, 2007
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.
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
Identifiers
- Passport: A1042768 (United Arab Emirates)
- Passport: A0269124 (United Arab Emirates)