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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: BEHZAD Program: SDNTK
First Name: Ahmad Abdulla Mohammad Abdulla Nationality:
Title: Citizenship: United Arab Emirates
Date of Birth: 02 Nov 1971 Remarks:
Place of Birth: Dubai, United Arab Emirates

Identifications:
TypeID#CountryIssue DateExpire Date
PassportA0269124United Arab Emirates  
PassportA1042768United Arab Emirates  

Aliases:
TypeCategoryName
a.k.a.strongBEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
a.k.a.weakAHMED MOHAMMED ABDULLAH
a.k.a.strongBAHZAD, Ahmad Abdullah Mohamed Abdullah
a.k.a.weakABDULLAH MOHAMMED ABDULLAH BAHZAD
a.k.a.weakMOHAMMED ABDULLAH MOHAMMED BAHZAD
a.k.a.weakAHMED BEHZA
a.k.a.strongBEHZAD, Ahmad Abdulla Mohd Abdulla
a.k.a.strongBEHZAD, Ahmed Abdullah
a.k.a.strongBEHZAD, Ahmad Abdulla Mohammad A
a.k.a.strongBEHZAD, Abdulla Mohd Abdulla
a.k.a.weakABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
a.k.a.weakABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD

Addresses:
Address City State/Province Postal Code Country
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

SDN List last updated on: 4/19/2024 9:03:46 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM