Statements: Shahzad Ahmed

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	eng	us_ofac_sdn	`ofac-30525`	2023-11-17
`Person:address`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2025-12-29
`Person:addressEntity`	`addr-9507b20a7bca1d4424e28324aa1ac89b4388be9b`		us_ofac_sdn	`ofac-30525`	2026-01-26
`Person:alias`	Shahzad Amin	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:birthDate`	1987-12-14		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:country`	pk		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:email`	shahzadsmb@gmail.com		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:email`	shy4angels@gmail.com		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:firstName`	Shahzad	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:firstName`	SHAHZAD	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:firstName`	SHAHZAD	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:id`	e710b45910d7040a2462d55063411ed7402c8aa7		ext_us_ofac_press_releases	`ofac-pr-a81dadaefede5451d231c0507f1f5fe6f14a9df2`	2026-01-06
`Person:id`	ae25caa8c2e18b0c5f16b0b8a60f57749bb866a8		us_sam_exclusions	`usgsa-s4mrgry5k`	2026-01-06
`Person:id`	2a7023a9821c95e7a3bed1f84475c11c951469de		us_sam_exclusions	`usgsa-s4mrgrzvq`	2026-01-06
`Person:id`	54227339d757f169d7329bab529f608ae595a4f3		us_ofac_sdn	`ofac-30525`	2026-01-26
`Person:id`	a741ac4987ec5a36dbb5aa4176e66c992493d0c5		us_trade_csl	`ofac-30525`	2026-01-06
`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 AMIN	eng	us_sam_exclusions	`usgsa-s4mrgrzvq`	2024-06-14
`Person:name`	Shahzad AHMED	eng	us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:name`	AHMED, Shahzad		us_trade_csl	`ofac-30525`	2024-05-07
`Person:name`	Shahzad Ahmed	eng	ext_us_ofac_press_releases	`ofac-pr-a81dadaefede5451d231c0507f1f5fe6f14a9df2`	2025-12-31
`Person:name`	SHAHZAD AHMED	eng	us_sam_exclusions	`usgsa-s4mrgry5k`	2024-06-14
`Person:nationality`	pk		ext_us_ofac_press_releases	`ofac-pr-a81dadaefede5451d231c0507f1f5fe6f14a9df2`	2025-12-31
`Person:nationality`	pk		us_ofac_sdn	`ofac-30525`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=30525		us_ofac_sdn	`ofac-30525`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0126		ext_us_ofac_press_releases	`ofac-pr-a81dadaefede5451d231c0507f1f5fe6f14a9df2`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgrzvq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgry5k`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30525`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30525`	2023-04-20

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