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ASADULLAH, Syed

Sanctioned entity

ASADULLAH, Syed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADULLAH, Syed · Syed Asadullah · АСАДУЛЛАХ, Саид · Асадулла, Саїд				[sources]
Other name	Sayed Abdullah				[sources]
Birth date	1964-01-04				[sources]
Place of birth	Karachi, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Sayed · Syed				[sources]
ID Number	`6110164716723`				[sources]
INN	`6110164716723`				[sources]
Last name	Abdullah · Asadullah				[sources]
Passport number	`AD1876722`				[sources]
Address	Islamabad				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-14	Last checked	2024-05-01	First seen	2023-12-12

Relationships

Address
Full address	Country
Islamabad	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`AD1876722`	Pakistan	Passport	2010-08-12	2015-08-11
`6110164716723`	Pakistan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
HU, Xiaoxun	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-28166 · ofac-46827

For experts: raw data explorer

Factsheet Data sources

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