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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH MUNTAZER · Abdullah MUNTAZIR · MUNTAZIR, Abdullah | [sources] | |||
| Other name | Abdullah KHAN · Abdullah MUNTAZER · KHAN, Abdullah · MUNTAZER, Abdullah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Abbottabad, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Abdullah | [sources] | |||
| ID Number | 3520203526763 | [sources] | |||
| Last name | KHAN · MUNTAZER · MUNTAZIR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULLAH MUNTAZIR)
(also ABDULLAH MUNTAZER, ABDULLAH KHAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-15419 · usgsa-s4mr465yg · usgsa-s4mr469js · usgsa-s4mr465yj · tw-shtc-1393faa06e27996bbc643c852cfc1a23a776d89f · usgsa-s4mr469jt · tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |