OFAC UID 24304 · SDN · Individual
Fayyaz AHMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 2, 2018
Also known as
- FIYAZ, Sheikh · a.k.a.
- FIYYAZ, Sheikh · a.k.a.
- FAYAZ, Sheikh · a.k.a.
- FAIZ, Shaikh · a.k.a.
- BAHA'I, Fayaz · a.k.a.
- Muhammad FIAZ · a.k.a.
Addresses
- Sheikhpura Pakistan
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA)