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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IQBAL, Muhammad · Muhammad Iqbal | [sources] | |||
| Alias | Haji Iqbal · IQBAL, Haji · IQBAL, Mohammad · Mohammad Iqbal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lahore, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Haji · Mohammad · Muhammad | [sources] | |||
| ID Number | 27350277794 · 3520229942967 | [sources] | |||
| Last name | Iqbal | [sources] | |||
| Passport number | BW1332961 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-9a9718cba350b3419d21edd04e41e97dde3971cb · ofac-17164 · tw-shtc-efa557d809a7e23732916bce50730f90c4189ea4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Asma Money Exchangers Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
3520229942967| Pakistan |
| National ID No. |
| - |
| - |