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Listed on sanctions / export-control lists
AHMED, Shahzad
US OFAC
Individual · 1 listing(s)
AHMED, Shahzad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-04-15 | US OFAC · listed · Programs: CYBER2; ELECTION-EO13848 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2021-04-15 |
| Date of birth | 14 Dec 1987 |
| Nationality | Pakistan |
| ID / passport | 3420204688179 (Pakistan) |
| Aliases | AMIN, Shahzad |
| Linked to (per the official record) | SECONDEYE SOLUTION |
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