# Fayyaz Ahmad

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 362763240
- **Primary name:** Fayyaz Ahmad
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=362763240

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 362763240. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/362763240. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fayyaz%20Ahmad) · CC0 1.0*