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GILL, Muhammad Hussein

Sanctioned entity

GILL, Muhammad Hussein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GILL, Muhammad Hussein · Muhammad Hussein Gill				[sources]
Other name	Abdul Wafa · Abu ul-Wafa · Muhammad Hussain Gill · Yahya Abu al Wafa				[sources]
Birth date	1937-04-07				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul · Abu · Muhammad · Yahya				[sources]
ID Number	`35202-8457000-3`				[sources]
Last name	Gill · Wafa · al Wafa · ul-Wafa				[sources]
Address	4-Lake Road, Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16994

For experts: raw data explorer

Factsheet Data sources

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