Lists › OFAC SDN › ofac_sdn-10659
Ahmed FORUZANDEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10659.
Programs
Names and aliases
| Ahmed FORUZANDEH | primary |
| Ahmad FORUZANDEH | alias (strong) |
| Ahmad FRUZANDAH | alias (strong) |
| Ahmad FAYRUZI | alias (strong) |
| JAFARI | alias (weak) |
| Ahmad FOROOZANDEH | alias (strong) |
| ABU SHAHAB | alias (weak) |
| ABU AHMAD ISHAB | alias (weak) |
Details
| Countries |  Iran |
| Birth dates | 1955, 1957, 1958, 1959, 1960, 1961, 1962, 1963 |
| Birth places | Kermanshah, Iran |
| Addresses | Qods Force Central Headquarters Former U.S. Embassy Compound Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.