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SHAHZAD AMIN

Sanctioned entity

SHAHZAD AMIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED, Shahzad · SHAHZAD AMIN · Shahzad Ahmed				[sources]
Other name	Shahzad Amin				[sources]
Birth date	1987-12-14				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	shahzadsmb@gmail.com · shy4angels@gmail.com				[sources]
First name	Shahzad				[sources]
ID Number	`3420204688179`				[sources]
Last name	AHMED · Amin				[sources]
Address	LAHORE, PAK · Lahore				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also SHAHZAD AMIN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAHZAD AHMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Lahore	Pakistan

Documents
Document	Date
Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections	2021-04-15

Identifications
Document number	Country	Type	Start date	End date
`3420204688179`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Second Eye Solution (SES) Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgry5k · ofac-30525 · usgsa-s4mrgrzvq · ofac-pr-a81dadaefede5451d231c0507f1f5fe6f14a9df2

For experts: raw data explorer

Factsheet Descriptions Data sources

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