Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMEED UL HASAN · HAMEEDUL HASSAN · HASSAN, Hameed ul · Hameed ul Hassan | [sources] | |||
| Alias | HASAN, Hameed ul · HASSAN, Hameedul · Hameed ul Hasan · Hameedul Hassan | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sialkot, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HAMEED UL · Hameed · Hameedul | [sources] | |||
| Last name | Hasan · Hassan | [sources] | |||
| Middle name | ul | [sources] | |||
| Unique Entity ID | SJUTSWXHUZV9 | [sources] | |||
| Address | DHALWAN, PASRUR TEHSIL, PAK · House number 4, Lane 4, Village flag 2 Dhalwan, Pasrur Tehsil Sialkot District, Punjab Province Pakistan · House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMEED UL HASSAN)
(also HAMEED UL HASSAN)
(also HAMEED UL HASAN, HAMEEDUL HASSAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6nhqb · ofac-24757 · tw-shtc-07c7bbcef12eea96aa987bfdef335b0e58f49b8f · ofac-pr-522c48adafcd674f7979b2eff8e37f9b6e82227b · usgsa-s4mr6nj6q · tw-shtc-33dec1ec9f728b538590a4f7757b068d7cc7ffd0 · usgsa-s4mr6nj6rFor 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 | |
| House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions Against Lashkar-E Tayyiba Financial Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |