| Type: | INDIVIDUAL |
|---|---|
| Name: | Ahmad Fayyaz |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 02-Apr-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 02-Apr-2018 |
|---|---|
| Addresses: | Sheikhpura, Pakistan |
| Remarks: | (Linked To: LASHKAR E-TAYYIBA) |
| Profile Id: | 24304 |
| Date Of Birth: | 05-Dec-1973 |
| Countries: | Pakistan |
| Gender: | Male |
| Place of Birth: | Sheikhpura, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sheikhpura, Pakistan |
|
a.k.a.
(weak) |
Baha'i Fayaz |
|---|---|
|
a.k.a.
(weak) |
Faiz Shaikh |
|
a.k.a.
(weak) |
Fayaz Sheikh |
|
a.k.a.
(strong) |
Fiaz Muhammad |
|
a.k.a.
(weak) |
Fiyaz Sheikh |
|
a.k.a.
(weak) |
Fiyyaz Sheikh |
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