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: 14.05.2025. 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.