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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL WAFA · ABU UL-WAFA · GILL, Muhammad Hussein · MUHAMMAD HUSSAIN GILL · Muhammad Hussein Gill · | [sources] | |||
| Other name | AL WAFA, Yahya Abu · Abdul Wafa · Abu ul-Wafa · GILL, Muhammad Hussain · Muhammad Hussain Gill · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Abdul · Abu · MUHAMMAD HUSSAIN · MUHAMMAD HUSSEIN · Muhammad · | [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 | Last processed | First seen | |||
(also MUHAMMAD HUSSEIN GILL)
(also MUHAMMAD HUSSEIN GILL)
(also MUHAMMAD HUSSEIN GILL)
(also MUHAMMAD HUSSEIN GILL)
(also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA)
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
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 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
ofac-16994 · usgsa-s4mr4fwtn · usgsa-s4mr4fwtl · tw-shtc-652a01368b375e474a7cb725baf7e51780bfef0d · tw-shtc-4f3af10f13209f7f2b3e57e0e7ff39a1de95286f · usgsa-s4mr4fwts · usgsa-s4mr4fwsw · usgsa-s4mr4fwtqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4-Lake Road, Lahore | Pakistan | |
| 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 | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |