Lists of sanctions
3.144.229.52
29.04.2025 14:40:38

Syed ASADULLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: HU, Xiaoxun)
Date of publication 12.12.2023

Names (2)

Last name/Name ASADULLAH
First name/Name Syed
Full name/Name Syed ASADULLAH
Type Name
Last name/Name ABDULLAH
First name/Name Sayed
Full name/Name Sayed ABDULLAH
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

City Islamabad
Country Pakistan
Full address Islamabad, Pakistan

Birth data (2)

Birthdate
Place Karachi, Pakistan
Country Pakistan

Identification documents (3)

Type Identification Number: 6110164716723
Country Pakistan
Type Passport: AD1876722
Country Pakistan
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
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