Last Updated: January 19, 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 BE...

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

US

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