Lists of sanctions
18.227.140.134
11.05.2025 04:24:55

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. 03:15
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