Lists of sanctions
18.116.239.148
29.04.2025 23:21:20

Tabish QAYYUUM

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 (3)

Last name/Name QAYYUUM
First name/Name Tabish
Full name/Name Tabish QAYYUUM
Type Name
Last name/Name QAYYUM
First name/Name Muhammad Tabish Abdul
Full name/Name Muhammad Tabish Abdul QAYYUM
Type Alias
Quality Strong
Last name/Name TABISH, Abdul Rahman Salar
Full name/Name TABISH, Abdul Rahman Salar
Type Alias
Quality Weak

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (1)

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. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.