Statements: SHAHZAD AMIN

Canonical ID: NK-Vr8gAixNuCNEBs63JR4WDL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:address`	Lahore	eng	us_ofac_sdn	`ofac-30525`	2023-11-17
`Person:addressEntity`	`addr-f2519d9ecdc672f8a5915af97d54e9ccf7bec5ab`	eng	us_ofac_sdn	`ofac-30525`	2023-11-02
`Person:alias`	Shahzad Amin	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:birthDate`	1987-12-14	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:createdAt`	2021-04-16	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:email`	shy4angels@gmail.com	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:email`	shahzadsmb@gmail.com	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:firstName`	SHAHZAD	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:firstName`	SHAHZAD	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:firstName`	Shahzad	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:id`	a741ac4987ec5a36dbb5aa4176e66c992493d0c5		us_trade_csl	`ofac-30525`	2024-05-07
`Person:id`	3c10be93400cf6d65565f943ea9ad6f2de1ac631	eng	us_ofac_sdn	`ofac-30525`	2025-06-02
`Person:id`	ce0e8ce3134773531560fa40e7152b3bad75c3c3	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2025-07-23
`Person:id`	1726866b32d22c6bf850b2e38aa96c5c396d51ca	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2025-07-23
`Person:id`	4062db2a47e98111a3f4b21e203303aeee948f14		ext_us_ofac_press_releases	`NK-Vr8gAixNuCNEBs63JR4WDL`	2025-10-29
`Person:idNumber`	3420204688179	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:lastName`	Amin	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:lastName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:name`	Shahzad Ahmed	eng	ext_us_ofac_press_releases	`NK-Vr8gAixNuCNEBs63JR4WDL`	2025-10-29
`Person:name`	Shahzad AHMED	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:name`	SHAHZAD AHMED	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:name`	SHAHZAD AMIN	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:name`	AHMED, Shahzad		us_trade_csl	`ofac-30525`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:nationality`	pk	eng	ext_us_ofac_press_releases	`NK-Vr8gAixNuCNEBs63JR4WDL`	2025-10-29
`Person:notes`	(also SHAHZAD AMIN)	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2025-07-23
`Person:notes`	(also SHAHZAD AHMED)	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2025-07-23
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-30525`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0126	eng	ext_us_ofac_press_releases	`NK-Vr8gAixNuCNEBs63JR4WDL`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30525	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30525`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30525`	2023-04-20

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