SDN list · entry 24304
Ahmad Fayyaz
Yes. Ahmad Fayyaz is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24304, added on April 2, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 2, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ahmad Fayyaz | Primary name | strong |
| Fiyaz Sheikh | A.K.A. | weak alias |
| Fiyyaz Sheikh | A.K.A. | weak alias |
| Fayaz Sheikh | A.K.A. | weak alias |
| Faiz Shaikh | A.K.A. | weak alias |
| Baha'i Fayaz | A.K.A. | weak alias |
| Fiaz Muhammad | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | December 5, 1973 |
|---|---|
| Place of birth | Sheikhpura, Pakistan |
| Address | Sheikhpura, Pakistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)