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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED, Shahzad · SHAHZAD AHMED · SHAHZAD AMIN · Shahzad AHMED | [sources] | |||
| Other name | SHAHZAD AHMED · SHAHZAD AMIN · Shahzad Amin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| shahzadsmb@gmail.com · shy4angels@gmail.com | [sources] | ||||
| First name | SHAHZAD · Shahzad | [sources] | |||
| ID Number | 3420204688179 | [sources] | |||
| Last name | AHMED · AMIN · Amin | [sources] | |||
| Address | LAHORE, PAK · Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahore | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Secondeye Solution Sanctioned entity | Providing support to | - | - | |