# Ahmed FORUZANDEH

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IR

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 966338468
- **Primary name:** Ahmed FORUZANDEH
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IR
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=966338468

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 966338468. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/966338468. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ahmed%20FORUZANDEH) · CC0 1.0*