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7 SapherCheck records found for Person Ahmad abdulla mohammad a behzad

1. Ahmad Abdulla Mohammad Abdulla BEHZAD

Alias	AHMAD ABDULLA MOHD ABDULLA BEHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD AHMED ABDULLAH BEHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Weak Alias	ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD AHMED BEHZA AHMED MOHAMMED ABDULLAH ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
Profile Type	PERSON
Name	BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
First Name	ABDULLA MOHD ABDULLA AHMAD ABDULLA MOHD ABDULLA AHMAD ABDULLA MOHAMMAD A AHMAD ABDULLA MOHAMMAD ABDULLA AHMAD ABDULLAH MOHAMMED ABDULLAH AHMAD ABDULLAH MOHAMED ABDULLAH AHMAD ABDULLA MOHAMMAD ABDULLA AHMED ABDULLAH
Last Name	BEHZAD BSTAKI BAHZAD BEHZAD
Country	UNITED ARAB EMIRATES
Nationality	UNITED ARAB EMIRATES
Birth Date	1971-11-02
Birth-Place	DUBAI, UNITED ARAB EMIRATES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHARJAH DUBAI, ARE C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O FMF GENERAL TRADING LLC, DUBAI DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10594

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10594 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1Y9 Listing Date: 2007-11-28 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD

Alias	AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
First Name	AHMAD ABDULLA MOHAMMAD ABDULLA
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVF5 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD

Alias	AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD
First Name	AHMAD ABDULLAH MOHAMED ABDULLAH
Last Name	BAHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVF6 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. AHMED ABDULLAH BEHZAD

Alias	AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMED ABDULLAH BEHZAD
First Name	AHMED ABDULLAH
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVF7 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ABDULLA MOHD ABDULLA BEHZAD

Alias	AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI
Profile Type	PERSON
Name	ABDULLA MOHD ABDULLA BEHZAD
First Name	ABDULLA MOHD ABDULLA
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVF9 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. AHMAD ABDULLA MOHD ABDULLA BEHZAD

Alias	AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMAD ABDULLA MOHD ABDULLA BEHZAD
First Name	AHMAD ABDULLA MOHD ABDULLA
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1YB Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3r1yb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI

Alias	AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI
First Name	AHMAD ABDULLAH MOHAMMED ABDULLAH
Last Name	BEHZAD BSTAKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1YC Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3r1yc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view