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AHMAD, Fayyaz

Sanctioned entity

AHMAD, Fayyaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Fayyaz · Fayyaz Ahmad				[sources]
Other name	Muhammad Fiaz				[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]
Address	Sheikhpura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Sheikhpura	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24304

For experts: raw data explorer

Factsheet Data sources

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