Mian ABDULLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | From: Bahawalpur, Punjab Province, Pakistan |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ABDULLAH |
|---|---|
| First name/Name | Mian |
| Full name/Name | Mian ABDULLAH |
| Type | Name |
| Last name/Name | SHABIR |
|---|---|
| First name/Name | Abu Sa'ad |
| Full name/Name | Abu Sa'ad SHABIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABIR |
|---|---|
| First name/Name | Abu Saad |
| Full name/Name | Abu Saad SHABIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABBIR |
|---|---|
| First name/Name | Abu Saad |
| Full name/Name | Abu Saad SHABBIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHABIR, Ustad |
|---|---|
| Full name/Name | SHABIR, Ustad |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
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: 11.05.2025. 08:15
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