Lists of sanctions
18.216.95.250
29.04.2025 23:29:43

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: 29.04.2025. 22:15
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