Malik ISHAQ

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (3)

Last name/Name	ISHAQ
First name/Name	Malik
Full name/Name	Malik ISHAQ
Type	Name

Last name/Name	ISHAQ
First name/Name	Mohammed
Full name/Name	Mohammed ISHAQ
Type	Alias
Quality	Strong

Last name/Name	ISHAQ
First name/Name	Malik Mohammed
Full name/Name	Malik Mohammed ISHAQ
Type	Alias
Quality	Strong

Citizenships (1)

Country	Pakistan

Addresses (1)

Country	Pakistan
Full address	Pakistan

Birth data (1)

Birthdate	1958

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: 07.05.2025. 23:15

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