AHMAD, Fayyaz — OFAC Sanctioned (SDGT, individual)
AHMAD, Fayyaz — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AHMAD, Fayyaz; Type: individual; Sanctions program: SDGT.
| Name | AHMAD, Fayyaz |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Dec 1973; POB Sheikhpura, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'FIYAZ, Sheikh'; a.k.a. 'FIYYAZ, Sheikh'; a.k.a. 'FAYAZ, Sheikh'; a.k.a. 'F |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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