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AHMED Shahzad

Sanctioned
Amin Shahzad
Type
person
Subtype
Country
Pakistan
Date of birth
1987-12-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30525
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AHMED ShahzadPrimary name
    OFAC ↗
    Record provenance
    ID
    30525
    SHA-256
    d321aa06c5cbb45caa774b9662132c225e6ba0c08df88f64af0b2ed8d4f02bc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amin ShahzadAlias
    OFAC ↗
    Record provenance
    ID
    30525
    SHA-256
    d321aa06c5cbb45caa774b9662132c225e6ba0c08df88f64af0b2ed8d4f02bc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30525OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30525
    SHA-256
    0d5bfd41e6ca01792110ef35a51f323e99028187a4967a81e42bae3c40e615b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3420204688179NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    30525
    SHA-256
    0d5bfd41e6ca01792110ef35a51f323e99028187a4967a81e42bae3c40e615b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-12-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    30525
    SHA-256
    d321aa06c5cbb45caa774b9662132c225e6ba0c08df88f64af0b2ed8d4f02bc7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)