OFAC SDNCriticalindividual

BEHZAD, Ahmad Abdulla Mohammad Abdulla

🇦🇪United Arab Emirates10594

FEOC Flagged

BEHZAD, Ahmad Abdulla Mohammad Abdulla appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BEHZAD, Ahmad Abdulla Mohammad Abdulla

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEHZAD, Ahmad Abdulla Mohammad Abdulla#10594

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEHZAD, Ahmad Abdulla Mohammad Abdulla

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BEHZAD BSTAKI, Ahmad Abdullah Mohammed AbdullahBAHZAD, Ahmad Abdullah Mohamed AbdullahBEHZAD, Ahmad Abdulla Mohd AbdullaBEHZAD, Ahmed AbdullahBEHZAD, Ahmad Abdulla Mohammad ABEHZAD, Abdulla Mohd Abdulla

Known addresses

c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates
Dubai, United Arab Emirates
Sharjah, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10594",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10594",
  "entity_name": "BEHZAD, Ahmad Abdulla Mohammad Abdulla",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah",
    "BAHZAD, Ahmad Abdullah Mohamed Abdullah",
    "BEHZAD, Ahmad Abdulla Mohd Abdulla",
    "BEHZAD, Ahmed Abdullah",
    "BEHZAD, Ahmad Abdulla Mohammad A",
    "BEHZAD, Abdulla Mohd Abdulla"
  ],
  "addresses": [
    "c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "Dubai, United Arab Emirates",
    "Sharjah, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10594",
    "program": "SDNTK",
    "remarks": "DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'.",
    "tonnage": "-0- ",
    "sdn_name": "BEHZAD, Ahmad Abdulla Mohammad Abdulla",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.