Ahmed FORUZANDEH OFAC sanctioned

Person · IR · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ3 - 31 CFR 594.201(a)(5) - Executive Order 13438 (Iraq)

Key facts

OFAC UID: 966338468
Type: Person
Sanctions program: US-IRAQ
Country: IR
Aliases tracked: 7

Aliases / AKAs

ABU AHMAD ISHAB (a.k.a.)
ABU SHAHAB (a.k.a.)
Ahmad FAYRUZI (a.k.a.)
Ahmad FOROOZANDEH (a.k.a.)
Ahmad FORUZANDEH (a.k.a.)
Ahmad FRUZANDAH (a.k.a.)
JAFARI (a.k.a.)

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