Abdullah MUJAHID
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | MUJAHID |
---|---|
First name/Name | Abdullah |
Full name/Name | Abdullah MUJAHID |
Type | Name |
Last name/Name | ABDALLAH |
---|---|
First name/Name | Abu |
Full name/Name | Abu ABDALLAH |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Mohallah Markaz Tayyeba Street |
---|---|
City | Muridke |
Country | Pakistan |
Region | Lahore |
Full address | Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan |
Birth data (2)
Birthdate |
---|
Place | Bhalwal, Sargodha District, Punjab Province, Pakistan |
---|---|
Country | Pakistan |
Identification documents (3)
Type | National ID No.: 3540118204373 |
---|---|
Country | Pakistan |
Type | Passport: DM1074371 |
---|---|
Country | Pakistan |
Issue date | 2 |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 09.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.