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BEHZAD Ahmad Abdulla Mohammad Abdulla

Sanctioned
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1971-11-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10594
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BEHZAD Ahmad Abdulla Mohammad AbdullaPrimary name
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEHZAD Ahmed AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAHZAD Ahmad Abdullah Mohamed AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEHZAD Abdulla Mohd AbdullaAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEHZAD Ahmad Abdulla Mohammad AAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED BEHZAWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZADWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEHZAD BSTAKI Ahmad Abdullah Mohammed AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZADWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDULLAH MOHAMMED ABDULLAH BAHZADWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED MOHAMMED ABDULLAHWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMMED ABDULLAH MOHAMMED BAHZADWeak alias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEHZAD Ahmad Abdulla Mohd AbdullaAlias
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10594OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    39975cbe2433bed843fe75c6d2b2b843fda412e7c3dbc68fb7e31a89589ea9c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A1042768PASSPORT
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    39975cbe2433bed843fe75c6d2b2b843fda412e7c3dbc68fb7e31a89589ea9c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0269124PASSPORT
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    39975cbe2433bed843fe75c6d2b2b843fda412e7c3dbc68fb7e31a89589ea9c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-11-02Birth date
    Source not recordedOriginal record not linked

Places

  • Dubai, United Arab EmiratesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    10594
    SHA-256
    8fe0c92c6c655c24910149c7f197fd170217f00115c40328aa3e28a7f6c28dc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)