Nex Systems
Person

Fayyaz Ahmad

Sanctioned entity

Born 5 Dec 1973 (52 years old),Pakistan. Named in 3 sanctions listings.

Screen this subject

Summary

(also Fayyaz AHMAD)

Sanctions and listings3

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Apr 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24304treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names14

Also known as9

Muhammad FiazBAHA'I, FayazFAIZ, ShaikhFIYYAZ, SheikhFIYAZ, SheikhFAYAZ, SheikhFIAZ, MuhammadAHMAD, FayyazMuhammad FIAZ

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Sheikh FiyazFayaz Baha'iSheikh FiyyazSheikh FayazShaikh Faiz

Addresses2

  • SHEIKHPURA

  • Sheikhpura Pakistan

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