Last Updated: January 19, 2026
Shahzad AHMED
Aliases
Shahzad AMIN
Nationality
Pakistan
DoB
1987-12-14
Address
Lahore, Pakistan
Reg. ID
3420204688179, National ID No.
Official reason
Pakistani Nationals Mohsin Raza, Mujtaba Raza, Syed Hasnain, Muhammad Hayat, Syed Raza, and Shahzad Ahmed are the owners and employees who were instrumental in processing payment for fraudulent identities. Fresh Air Farm House, Like Wise, and MK Softtech are four Pakistani front companies used to launder SES profits. SES was designated pursuant to ...
Other Information
https://home.treasury.gov/news/press-releases/jy0126
Date of listing
2021-04-15
Program information
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations