Fayyaz AHMAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Fayyaz |
| Full name/Name | Fayyaz AHMAD |
| Type | Name |
| Last name/Name | FIYAZ, Sheikh |
|---|---|
| Full name/Name | FIYAZ, Sheikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FIYYAZ, Sheikh |
|---|---|
| Full name/Name | FIYYAZ, Sheikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FAYAZ, Sheikh |
|---|---|
| Full name/Name | FAYAZ, Sheikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FAIZ, Shaikh |
|---|---|
| Full name/Name | FAIZ, Shaikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAHA'I, Fayaz |
|---|---|
| Full name/Name | BAHA'I, Fayaz |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FIAZ |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad FIAZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sheikhpura |
|---|---|
| Country | Pakistan |
| Full address | Sheikhpura, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Sheikhpura, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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