FBI sanctions listing
AHMAD KHAZAI
AHMAD KHAZAI is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Seeking Information - Terrorism programme, listed on 2024-07-10. Seeking Information - Terrorism. This page summarises the public designation — known aliases, Iranian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US FBI (FBI) — FBI — Seeking Information - Terrorism |
|---|---|
| Entity type | Person |
| Programmes / regime | Seeking Information - Terrorism |
| Date listed | 2024-07-10 |
| Source record ID | fbi:e5870500123e42aea65aa88920a8118b |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Seeking Information - Terrorism |
|---|---|
| Date of birth | March 30, 1960 |
| Nationality / country | Iranian |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AHMAD KHAZAI, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:e5870500123e42aea65aa88920a8118b |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |