Muhammad EHSAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | EHSAN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad EHSAN |
| Type | Name |
| Last name/Name | AHSAN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AHSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IHSAN |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad IHSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ULLAH, Ehsan |
|---|---|
| Full name/Name | ULLAH, Ehsan |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Sialkot |
|---|---|
| Country | Pakistan |
| Full address | Sialkot, Pakistan |
| City | Islamabad |
|---|---|
| Country | Pakistan |
| Full address | Islamabad, Pakistan |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Sialkot, Pakistan |
|---|---|
| Country | Pakistan |
| 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: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.