Ahmad Abdulla Mohammad Abdulla BEHZAD OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 169685180
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- AE
- Aliases tracked
- 12
Aliases / AKAs
- ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD (a.k.a.)
- ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD (a.k.a.)
- ABDULLAH MOHAMMED ABDULLAH BAHZAD (a.k.a.)
- AHMED BEHZA (a.k.a.)
- AHMED MOHAMMED ABDULLAH (a.k.a.)
- Abdulla Mohd Abdulla BEHZAD (a.k.a.)
- Ahmad Abdulla Mohammad A BEHZAD (a.k.a.)
- Ahmad Abdulla Mohd Abdulla BEHZAD (a.k.a.)
- Ahmad Abdullah Mohamed Abdullah BAHZAD (a.k.a.)
- Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI (a.k.a.)
- Ahmed Abdullah BEHZAD (a.k.a.)
- MOHAMMED ABDULLAH MOHAMMED BAHZAD (a.k.a.)
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