OFAC UID 30525 · SDN · Individual
Shahzad AHMED
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Apr 15, 2021
Also known as
- Shahzad AMIN · a.k.a.
Addresses
- Lahore Pakistan
Identifiers
- National ID No.: 3420204688179 (Pakistan)
- Email Address: shy4angels@gmail.com
- Email Address: shahzadsmb@gmail.com
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender: Male
Remarks
(Linked To: SECONDEYE SOLUTION)