Lists of sanctions
18.217.185.32
04.05.2025 01:18:00

Muhammad Hussein GILL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name GILL
First name/Name Muhammad Hussein
Full name/Name Muhammad Hussein GILL
Type Name
Last name/Name GILL
First name/Name Muhammad Hussain
Full name/Name Muhammad Hussain GILL
Type Alias
Quality Strong
Last name/Name WAFA
First name/Name Abdul
Full name/Name Abdul WAFA
Type Alias
Quality Strong
Last name/Name UL-WAFA
First name/Name Abu
Full name/Name Abu UL-WAFA
Type Alias
Quality Strong
Last name/Name AL WAFA
First name/Name Yahya Abu
Full name/Name Yahya Abu AL WAFA
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

Street 4-Lake Road
City Lahore
Country Pakistan
Full address 4-Lake Road, Lahore, Pakistan

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 35202-8457000-3
Country Pakistan
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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