Lists of sanctions
18.219.203.214
29.04.2025 17:12:42

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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.