Lists › OFAC SDN › ofac_sdn-24304
Fayyaz AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24304.
Programs
Names and aliases
| Fayyaz AHMAD | primary |
| FIYAZ, Sheikh | alias (weak) |
| FIYYAZ, Sheikh | alias (weak) |
| FAYAZ, Sheikh | alias (weak) |
| FAIZ, Shaikh | alias (weak) |
| BAHA'I, Fayaz | alias (weak) |
| Muhammad FIAZ | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1973-12-05 |
| Birth places | Sheikhpura, Pakistan |
| Addresses | Sheikhpura Pakistan |
Remarks (as published)
(Linked To: LASHKAR E-TAYYIBA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.