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	1987-12-14

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: 29.04.2025. 23:16

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