Lists of sanctions
216.73.216.160
12.07.2025 07:18:36

ABDUL HAMEED SHAHAB-UD-DIN

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SHEIKH, Muhammad Naeem)
Date of publication 31.12.2019

Names (4)

Last name/Name ABDUL HAMEED SHAHAB-UD-DIN
Full name/Name ABDUL HAMEED SHAHAB-UD-DIN
Type Name
Last name/Name ABDUL HAMEED SHAHAB-U-DIN
Full name/Name ABDUL HAMEED SHAHAB-U-DIN
Type Alias
Quality Strong
Last name/Name ABDUL HAMEED SHAHABUDDIN
Full name/Name ABDUL HAMEED SHAHABUDDIN
Type Alias
Quality Strong
Last name/Name ABDUL HAMEED SHAHABUDDAIN
Full name/Name ABDUL HAMEED SHAHABUDDAIN
Type Alias
Quality Strong

Addresses (2)

Street 2-Chamberlain Road
City Lahore
Country Pakistan
Full address 2-Chamberlain Road, Lahore, Pakistan
Street 2-Chamberlain Road
Country Pakistan
Postal code 5
Full address 2-Chamberlain Road, 54000, Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.07.2025. 06:16
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