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Fayyaz Ahmad

Sanctioned entity

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

Type	Person				[sources]
Name	AHMAD, Fayyaz · FAYYAZ AHMAD · Fayyaz Ahmad				[sources]
Other name	MUHAMMAD FIAZ · 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 · Fayyaz · Muhammad				[sources]
Last name	AHMAD · Ahmad · Fiaz				[sources]
Address	SHEIKHPURA, PAK · Sheikhpura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-24304 · usgsa-s4mr6cjlw

For experts: raw data explorer

Factsheet Data sources

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