Individual
FORUZANDEH, Ahmed
Sanctions Basis
| Programs | IRAQ3, IRGC, SDGT |
|---|---|
| Legal Authorities | Executive Order 13438 (Iraq), 31 CFR 594.201(a)(5) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 1957 |
|---|---|
| Birthdate | circa 1955 |
| Place of Birth | Kermanshah, Iran |
| Birthdate | circa 1958 |
| Birthdate | circa 1959 |
| Birthdate | circa 1960 |
| Birthdate | circa 1961 |
| Birthdate | circa 1962 |
| Birthdate | circa 1963 |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |