SDN list · entry 10594

BEHZAD Ahmad Abdulla Mohammad Abdulla

Yes. BEHZAD Ahmad Abdulla Mohammad Abdulla is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10594, added on November 27, 2007. OFAC lists 12 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	November 27, 2007
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
BEHZAD BSTAKI Ahmad Abdullah Mohammed Abdullah	A.K.A.	strong
AHMED MOHAMMED ABDULLAH	A.K.A.	weak alias
BAHZAD Ahmad Abdullah Mohamed Abdullah	A.K.A.	strong
ABDULLAH MOHAMMED ABDULLAH BAHZAD	A.K.A.	weak alias
MOHAMMED ABDULLAH MOHAMMED BAHZAD	A.K.A.	weak alias
AHMED BEHZA	A.K.A.	weak alias
BEHZAD Ahmad Abdulla Mohd Abdulla	A.K.A.	strong
BEHZAD Ahmed Abdullah	A.K.A.	strong
BEHZAD Ahmad Abdulla Mohammad A	A.K.A.	strong
BEHZAD Abdulla Mohd Abdulla	A.K.A.	strong
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD	A.K.A.	weak alias
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD	A.K.A.	weak alias
BEHZAD Ahmad Abdulla Mohammad Abdulla	Primary name	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Passport	A1042768	United Arab Emirates
Passport	A0269124	United Arab Emirates

Details published by OFAC

Date of birth	November 2, 1971
Place of birth	Dubai, United Arab Emirates
Citizenship	United Arab Emirates
Address	c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emiratesc/o FMF GENERAL TRADING LLC, Dubai, United Arab EmiratesDubai, United Arab EmiratesSharjah, United Arab Emirates

Legal basis

Unknown