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MUHAMMAD FIAZ

Export controlled · Sanctioned entity

MUHAMMAD FIAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Fayyaz · Fayyaz Ahmad · MUHAMMAD FIAZ				[sources]
Other name	BAHA'I, Fayaz · FAIZ, Shaikh · FAYAZ, Sheikh · FIAZ, Muhammad · FIYAZ, Sheikh · 2 more...				[sources]
Weak alias	Fayaz Baha'i · Shaikh Faiz · Sheikh Fayaz · Sheikh Fiyaz · Sheikh Fiyyaz				[sources]
Birth date	1973-12-05				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also FAYYAZ AHMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD FIAZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

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	-	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: ofac-24304 · tw-shtc-d0bc1a7431e39eb840a90a26decaef9fdd068c0f · usgsa-s4mr6cjwd · usgsa-s4mr6cjlw · tw-shtc-628f313e86f9b1029b816ac9b08130570efa83b5

For experts: raw data explorer

Factsheet Descriptions Data sources

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