{"id":"770802ae-2144-450c-981e-a31480fa9416","canonicalName":"Shahzad AHMED","primaryCountryId":"PK","dateOfBirth":"14 Dec 1987","placeOfBirth":null,"nationality":"PK","position":null,"createdAt":"2026-08-28T16:18:30.964Z","updatedAt":"2026-08-28T16:18:30.964Z","aliases":[{"id":"cdb1bad6-2d07-48bd-93af-53230d98c4de","personId":"770802ae-2144-450c-981e-a31480fa9416","name":"Shahzad AHMED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.966Z","source":{"name":"OFAC SDN"}},{"id":"5d9cb2c3-dd82-4d25-82d4-2506672ac883","personId":"770802ae-2144-450c-981e-a31480fa9416","name":"AHMED, Shahzad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.969Z","source":{"name":"OFAC SDN"}},{"id":"b6da9e3d-6ddb-445e-a42c-55f9e7b36596","personId":"770802ae-2144-450c-981e-a31480fa9416","name":"Shahzad AMIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.971Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9170257c-8097-43e8-beaf-0074a7a47d00","personId":"770802ae-2144-450c-981e-a31480fa9416","type":"national_id","value":"3420204688179","countryId":"PK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.974Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8677d912-c95d-4713-8aaa-762abe9e893a","personId":"770802ae-2144-450c-981e-a31480fa9416","regime":"OFAC","program":"ELECTION-EO13848","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.978Z","lastSeenAt":"2026-10-19T04:08:38.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SECONDEYE SOLUTION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"93ab876f-d29c-4011-91de-0f120a4c7fa3","personId":"770802ae-2144-450c-981e-a31480fa9416","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:30.976Z","lastSeenAt":"2026-10-19T04:08:38.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SECONDEYE SOLUTION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"30525","fetchedAt":"2026-10-19T04:08:38.455Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"426118b2-82ca-4212-a9d7-bf03a9f08da8","entityId":"1c6cf5db-8a30-42f5-9922-0a1437893de2","name":"Shahzad AHMED","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:31.067Z","personId":"770802ae-2144-450c-981e-a31480fa9416","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"1c6cf5db-8a30-42f5-9922-0a1437893de2","canonicalName":"SECONDEYE SOLUTION","entityType":"company","primaryCountryId":"PK","sanctions":[{"regime":"OFAC","program":"CYBER2"},{"regime":"OFAC","program":"ELECTION-EO13848"}]}}],"wikidata":null}