BEHZAD, Ahmad Abdulla Mohammad Abdulla SDN — Treasury
Programs
SDNTK
Key facts
- CSL entity number
- 10594
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AE
- Aliases tracked
- 12
Aliases / AKAs
- BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
- AHMED MOHAMMED ABDULLAH
- BAHZAD, Ahmad Abdullah Mohamed Abdullah
- ABDULLAH MOHAMMED ABDULLAH BAHZAD
- MOHAMMED ABDULLAH MOHAMMED BAHZAD
- AHMED BEHZA
- BEHZAD, Ahmad Abdulla Mohd Abdulla
- BEHZAD, Ahmed Abdullah
- BEHZAD, Ahmad Abdulla Mohammad A
- BEHZAD, Abdulla Mohd Abdulla
- ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
- ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
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