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: 04.05.2025. 00:16
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