Lists of sanctions
18.222.230.215
14.05.2025 01:06:34

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.