Hameed ul HASSAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Hameed ul |
| Full name/Name | Hameed ul HASSAN |
| Type | Name |
| Last name/Name | HASAN |
|---|---|
| First name/Name | Hameed ul |
| Full name/Name | Hameed ul HASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Hameedul |
| Full name/Name | Hameedul HASSAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | House number 4, Lane 4, Village flag 2 |
|---|---|
| City | Dhalwan, Pasrur Tehsil |
| Country | Pakistan |
| Region | Sialkot District, Punjab Province |
| Full address | House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sialkot, Pakistan |
|---|---|
| Country | 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: 30.04.2025. 03:16
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