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KA

Khazai Ahmad

Sanctioned
Kaza'i Ahmad
Type
person
Subtype
Country
Iran
Date of birth
1960-03-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30649
Asset freeze
2020-12-14activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
United States
Executive Order 13553 (Iran)executive order
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

  • Kaza'i AhmadAlias
    OFAC ↗
    Record provenance
    ID
    30649
    SHA-256
    91b4b986b8febac5bb84ccde21456a4cdd21c24a61152ca66ab20c1b270d1bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khazai AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    30649
    SHA-256
    91b4b986b8febac5bb84ccde21456a4cdd21c24a61152ca66ab20c1b270d1bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30649OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30649
    SHA-256
    b948cb0b9b53512fe4abd5dbf7127ae4af9966b859413c322ca3ea4c5a44e4cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D9014415PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30649
    SHA-256
    b948cb0b9b53512fe4abd5dbf7127ae4af9966b859413c322ca3ea4c5a44e4cc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-03-30Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    30649
    SHA-256
    91b4b986b8febac5bb84ccde21456a4cdd21c24a61152ca66ab20c1b270d1bfb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)