Fayyaz Ahmad OFAC sanctioned

Person · PK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 362763240
Type: Person
Sanctions program: US-TERR
Country: PK
Aliases tracked: 6

Aliases / AKAs

Fayaz Baha'i (a.k.a.)
Muhammad Fiaz (a.k.a.)
Shaikh Faiz (a.k.a.)
Sheikh Fayaz (a.k.a.)
Sheikh Fiyaz (a.k.a.)
Sheikh Fiyyaz (a.k.a.)

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