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ABDULLAH MUNTAZER

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAH MUNTAZER · Abdullah MUNTAZIR · MUNTAZIR, Abdullah[sources]
AliasAbdullah KHAN · Abdullah MUNTAZER · KHAN, Abdullah · MUNTAZER, Abdullah[sources]
Birth date[sources]
Place of birthAbbottabad, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameAbdullah[sources]
ID Number3520203526763[sources]
Last nameKHAN · MUNTAZER · MUNTAZIR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULLAH MUNTAZIR)

— US SAM Procurement Exclusions,

(also ABDULLAH MUNTAZER, ABDULLAH KHAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-1393faa06e27996bbc643c852cfc1a23a776d89f · ofac-15419 · usgsa-s4mr469jt · usgsa-s4mr465yg · usgsa-s4mr465yj · tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572 · usgsa-s4mr469js

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting