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SDN list · entry 30649

Khazai Ahmad

Yes. Khazai Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30649, added on December 14, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-HR
Typeindividual
Added to the listDecember 14, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Khazai AhmadPrimary namestrong
Kaza'i AhmadA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportD9014415Iran

Details published by OFAC

Date of birthMarch 30, 1960
AddressIran
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis