Muhammad Hussein GILL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | GILL |
|---|---|
| First name/Name | Muhammad Hussein |
| Full name/Name | Muhammad Hussein GILL |
| Type | Name |
| Last name/Name | GILL |
|---|---|
| First name/Name | Muhammad Hussain |
| Full name/Name | Muhammad Hussain GILL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAFA |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul WAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UL-WAFA |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu UL-WAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL WAFA |
|---|---|
| First name/Name | Yahya Abu |
| Full name/Name | Yahya Abu AL WAFA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | 4-Lake Road |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 4-Lake Road, Lahore, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 35202-8457000-3 |
|---|---|
| Country | Pakistan |
| 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. 08:15
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