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Hameed ul Hassan

Sanctioned entity
TypePerson[sources]
NameHAMEED UL HASAN · HAMEED UL HASSAN · HAMEEDUL HASSAN · HASSAN, Hameed ul · Hameed ul Hassan[sources]
Other nameHAMEED UL HASAN · HAMEED UL HASSAN · HAMEEDUL HASSAN · Hameed ul Hasan · Hameedul Hassan[sources]
Birth date · [sources]
Place of birthSialkot, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameHAMEED UL · HAMEEDUL · Hameed · Hameedul[sources]
Last nameHASAN · HASSAN · Hasan · Hassan[sources]
Middle nameul[sources]
Unique Entity IDSJUTSWXHUZV9[sources]
AddressDHALWAN, PASRUR TEHSIL, PAK · House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6nhqb · usgsa-s4mr6nj6r · usgsa-s4mr6nj6q · ofac-24757

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting