Lists of sanctions
3.15.203.168
29.04.2025 22:27:59

Syed Johar HASNAIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ELECTION-EO13848
CYBER2
Remark (Linked To: SECONDEYE SOLUTION)
Date of publication 16.04.2021

Names (1)

Last name/Name HASNAIN
First name/Name Syed Johar
Full name/Name Syed Johar HASNAIN
Type Name

Citizenships (1)

Country Pakistan

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 4220106151401
Country Pakistan
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 29.04.2025. 21:16
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