On a sanctions listindividual

AHMED, Shahzad

AHMED, Shahzad is listed on the OFAC Specially Designated Nationals (SDN) under the programs CYBER2, ELECTION-EO13848.

Sanctions programs

CYBER2 ELECTION-EO13848

Aliases (1)

AMIN, Shahzad (aka)

Details

Date of birth: 14 Dec 1987
Nationality: Pakistan

Addresses

Lahore, Pakistan

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. 3420204688179 (Pakistan); Linked To: SECONDEYE SOLUTION.