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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD, Fayyaz · Fayyaz Ahmad · MUHAMMAD FIAZ | [sources] | |||
| Other name | BAHA'I, Fayaz · FAIZ, Shaikh · FAYAZ, Sheikh · FIAZ, Muhammad · FIYAZ, Sheikh · | [sources] | |||
| Weak alias | Fayaz Baha'i · Shaikh Faiz · Sheikh Fayaz · Sheikh Fiyaz · Sheikh Fiyyaz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sheikhpura, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Fayyaz · Muhammad | [sources] | |||
| Last name | Ahmad · Fiaz | [sources] | |||
| Unique Entity ID | SC9DFW5PWRX1 | [sources] | |||
| Address | SHEIKHPURA, PAK · Sheikhpura · Sheikhpura Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAYYAZ AHMAD)
(also MUHAMMAD FIAZ)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-088d04b189ef653f1dca3cd7588af7873d3ae825 · ofac-24304 · usgsa-s4mr6cjwd · tw-shtc-628f313e86f9b1029b816ac9b08130570efa83b5 · tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f · usgsa-s4mr6cjlwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sheikhpura | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |