Person sanctions dossier

Ahmed FORUZANDEH

Ahmed FORUZANDEH is an Iranian national. Ahmed FORUZANDEH is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2008.

Ahmed FORUZANDEH is listed as person with 1 source listing across 1 authority.

Programs: IRAQ3, IRGC, SDGT.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 10659
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions