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HASSAN, Hameed ul

Sanctioned entity

HASSAN, Hameed ul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN, Hameed ul · Hameed ul Hassan				[sources]
Other name	Hameed ul Hasan · Hameedul Hassan				[sources]
Birth date	1980-01-02 · 1980-11-02				[sources]
Place of birth	Sialkot, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Hameed · Hameedul				[sources]
Last name	Hasan · Hassan				[sources]
Address	House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil	Pakistan

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

Data sources

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: ofac-24757

For experts: raw data explorer

Factsheet Data sources

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