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ABDUL WAFA

Export controlled · Sanctioned entity

ABDUL WAFA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL WAFA · ABU UL-WAFA · GILL, Muhammad Hussein · MUHAMMAD HUSSAIN GILL · Muhammad Hussein Gill · 1 more...				[sources]
Alias	AL WAFA, Yahya Abu · Abdul Wafa · Abu ul-Wafa · GILL, Muhammad Hussain · Muhammad Hussain Gill · 3 more...				[sources]
Birth date	1937-04-07				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul · Abu · MUHAMMAD HUSSAIN · MUHAMMAD HUSSEIN · Muhammad · 2 more...				[sources]
ID Number	`35202-8457000-3`				[sources]
Last name	Gill · Wafa · al Wafa · ul-Wafa				[sources]
Middle name	Abu · Hussain · Hussein				[sources]
Unique Entity ID	`XSL1A1M6XXD3`				[sources]
Address	4-Lake Road Lahore Pakistan · 4-Lake Road, Lahore · LAHORE, PAK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MUHAMMAD HUSSEIN GILL)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HUSSEIN GILL)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HUSSEIN GILL)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HUSSEIN GILL)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
4-Lake Road, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`35202-8457000-3`	Pakistan	National ID No.	-	-

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)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: usgsa-s4mr4fwts · ofac-16994 · usgsa-s4mr4fwtl · usgsa-s4mr4fwsw · usgsa-s4mr4fwtq · tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d · tw-shtc-4f3af10f13209f7f2b3e57e0e7ff39a1de95286f · usgsa-s4mr4fwtn

For experts: raw data explorer

Factsheet Descriptions Data sources

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