Ahmad Abdulla Mohammad Abdulla BEHZAD

Last Updated: April 20, 2026

Ahmad Abdulla Mohammad Abdulla BEHZAD

Aliases

Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI

AHMED MOHAMMED ABDULLAH

Ahmad Abdullah Mohamed Abdullah BAHZAD

ABDULLAH MOHAMMED ABDULLAH BAHZAD

MOHAMMED ABDULLAH MOHAMMED BAHZAD

AHMED BEHZA

Ahmad Abdulla Mohd Abdulla BEHZAD

Ahmed Abdullah BEHZAD

Ahmad Abdulla Mohammad A BEHZAD

Abdulla Mohd Abdulla BEHZAD

ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD

ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD

DoB

1971-11-02

Address

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

Reg. ID

A1042768, Passport; A0269124, Passport

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20071127

Date of listing

2007-11-27

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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