Sanction catalogue
18.215.185.97
26.01.2021 15:13:15

ABDUL HAMEED SHAHABUDDIN

List

Type Entity
List name OFAC
Programs (1) SDGT
Remark (Linked To: SHEIKH, Muhammad Naeem)

Names (4)

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

Addresses (2)

Street 2-Chamberlain Road
Country Pakistan
Postal code 54000
Full address 2-Chamberlain Road, 54000, Pakistan
Street 2-Chamberlain Road
City Lahore
Country Pakistan
Full address 2-Chamberlain Road, Lahore, Pakistan
Updated: 26.01.2021. 05:15
Description