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10 SapherCheck records found for Person 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. Morteza Ahmadali Behzad

Alias	MORTEZA BEHZAD MORTEZA BEHZADI
ID Number	4432151609
Profile Type	PERSON
Name	MORTEZA AHMADALI BEHZAD BEHZAD, MORTEZA AHMADALI MORTEZA AHMADALI BEHZAD BEHZAD MORTEZA
First Name	MORTEZA MORTEZA AHMADALI
Middle Name	AHMADALI
Last Name	BEHZADI BEHZAD BEHZAD
Country	IRAN
Nationality	IRAN
Birth Date	1959 1960
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN MAKING CENTRIFUGE COMPONENTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8714 End Date: 2016-01-17 Country: Switzerland Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.03.I.5. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25617 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MR476LY Listing Date: 2012-12-13 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 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 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

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. AHMAD ABDULLA MOHAMMAD A BEHZAD

Alias	AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Profile Type	PERSON
Name	AHMAD ABDULLA MOHAMMAD A BEHZAD
First Name	AHMAD ABDULLA MOHAMMAD
Last Name	A 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: S4MR3PVF8 Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3pvf8 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. 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

7. 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

8. 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

9. MORTEZA AHMADALI BEHZAD

Alias	MORTEZA BEHZAD MORTEZA BEHDAD
Profile Type	PERSON
Name	MORTEZA AHMADALI BEHZAD
First Name	MORTEZA AHMADALI
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
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: S4MR476MM Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476mm 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

10. MORTEZA BEHZAD

Alias	MORTEZA AHMADALI BEHZAD
Profile Type	PERSON
Name	MORTEZA BEHZAD
First Name	MORTEZA
Last Name	BEHZAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
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: S4MR476NJ Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476nj 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