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FORUZANDEH Ahmed

Sanctioned
ABU AHMAD ISHAB
Type
person
Subtype
Country
Iran
Date of birth
1957-01-01; 1957-12-31; 1955-01-01; 1955-12-31; 1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31; 1960-01-01; 1960-12-31; 1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31; 1963-01-01; 1963-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10659
Asset freeze
2008-01-09activeSource
Official source conditions

Block; Program; IRAQ3; IRGC; SDGT

Source ↗
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
Executive Order 13438 (Iraq)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

  • FRUZANDAH AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAFARIWeak alias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AHMAD ISHABWeak alias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FORUZANDEH AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAYRUZI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU SHAHABWeak alias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FORUZANDEH AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FOROOZANDEH AhmadAlias
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10659OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    eba7c881e0c19f4f801a46cc2bfd6444459d1067864b39a3e388f210ff9c7935
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01; 1957-12-31; 1955-01-01; 1955-12-31; 1958-01-01; 1958-12-31; 1959-01-01; 1959-12-31; 1960-01-01; 1960-12-31; 1961-01-01; 1961-12-31; 1962-01-01; 1962-12-31; 1963-01-01; 1963-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kermanshah, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    10659
    SHA-256
    d354116b3e55251e11780eb0ee493efa36ba01294f40b6e6a766ef31d9078a9f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)