AHMED, Shahzad — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual)
AHMED, Shahzad — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AHMED, Shahzad; Type: individual; Sanctions program: CYBER2] [ELECTION-EO13848.
| Name | AHMED, Shahzad |
|---|---|
| Type | individual |
| Sanctions program | CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 14 Dec 1987; nationality Pakistan; Email Address shy4angels@gmail.com; alt. Email Address shahzadsmb@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 342020 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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