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Ahmad Abdulla Mohammad Abdulla BEHZAD

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 10594
Recorded programmes

SDNTK

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
6
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad Abdulla Mohammad Abdu…Ahmad Abdulla Mohamma…Ahmad Abdulla Mohamma…Abdulla Mohd Abdulla …Ahmad Abdulla Mohamma…Ahmad Abdulla Mohd Ab…Ahmad Abdullah Mohame…Ahmad Abdullah Mohamm…Ahmed Abdullah BEHZADABDULLA MOHAMAD ABDUL…ABDULLAH AHMAD ABDULL…ABDULLAH MOHAMMED ABD…AHMED BEHZAAHMED MOHAMMED ABDULL…MOHAMMED ABDULLAH MOH…SDNTKc/o SHAHBAZ KHAN GENE…c/o FMF GENERAL TRADI…Dubai, United Arab Em…Sharjah, United Arab …
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 105942026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 10594

list version published 2026-09-30
Recorded nameKind
Ahmad Abdulla Mohammad Abdulla BEHZADPrimary name
Abdulla Mohd Abdulla BEHZADAlias
Ahmad Abdulla Mohammad A BEHZADAlias
Ahmad Abdulla Mohd Abdulla BEHZADAlias
Ahmad Abdullah Mohamed Abdullah BAHZADAlias
Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKIAlias
Ahmed Abdullah BEHZADAlias
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZADWeak alias
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZADWeak alias
ABDULLAH MOHAMMED ABDULLAH BAHZADWeak alias
AHMED BEHZAWeak alias
AHMED MOHAMMED ABDULLAHWeak alias
MOHAMMED ABDULLAH MOHAMMED BAHZADWeak alias
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Ahmad Abdulla Mohammad Abdulla BEHZAD — sanctions list record (OFAC) — investment.com