Shahzad AHMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 ELECTION-EO13848 |
| Remark | (Linked To: SECONDEYE SOLUTION) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | AHMED |
|---|---|
| First name/Name | Shahzad |
| Full name/Name | Shahzad AHMED |
| Type | Name |
| Last name/Name | AMIN |
|---|---|
| First name/Name | Shahzad |
| Full name/Name | Shahzad AMIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Lahore |
|---|---|
| Country | Pakistan |
| Full address | Lahore, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 3420204688179 |
|---|---|
| Country | Pakistan |
| Type | Email Address: shy4angels@gmail.com |
|---|
| Type | Email Address: shahzadsmb@gmail.com |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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