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OFAC UID 30649 · SDN · Individual

Ahmad KHAZAI

List
SDN
Type
Individual
Programs
IRAN-HR
Designated
Dec 14, 2020

Also known as

  • Ahmad KAZA'I · a.k.a.

Addresses

  • Iran

Identifiers

  • Passport: D9014415 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)