Imam BHEEL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BHEEL |
|---|---|
| First name/Name | Imam |
| Full name/Name | Imam BHEEL |
| Type | Name |
| Last name/Name | BAZINGO |
|---|---|
| First name/Name | Mohammad Hyat |
| Full name/Name | Mohammad Hyat BAZINGO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIZENJO |
|---|---|
| First name/Name | Mir Yaqub |
| Full name/Name | Mir Yaqub BIZENJO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZINJO |
|---|---|
| First name/Name | Imam |
| Full name/Name | Imam BAZINJO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (3)
| City | Gwadar |
|---|---|
| Country | Pakistan |
| Full address | Gwadar, Pakistan |
| City | Jiwani |
|---|---|
| Country | Pakistan |
| Full address | Jiwani, Pakistan |
| City | Turbat |
|---|---|
| Country | Pakistan |
| Full address | Turbat, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 29.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.