Base
Individual3 sanctions listsPakistan

Fayyaz Ahmad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Fayyaz Ahmad
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-CqToVXDSthXmq7gdnNGCMC
Date of Birth
Dec 5, 1973
Place of Birth
Sheikhpura, Pakistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Fayyaz Ahmad appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Sheikhpura Pakistan; Sheikhpura

Aliases (13)

Also Known As
AHMAD, Fayyaz
FIYAZ, Sheikh
FIYYAZ, Sheikh
FAIZ, Shaikh
Muhammad Fiaz
BAHA'I, Fayaz
FAYAZ, Sheikh
FIAZ, Muhammad
Sheikh Fiyaz
Shaikh Faiz
Sheikh Fayaz
Sheikh Fiyyaz
Fayaz Baha'i

Related Entities (10)

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tw_shtcus_trade_csl
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.