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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULLAH, Mian · ABU SA'AD SHABIR · ABU SAAD SHABBIR · ABU SAAD SHABIR · Mian ABDULLAH | [sources] | |||
| Other name | Abu Sa'ad SHABIR · Abu Saad SHABBIR · Abu Saad SHABIR · SHABBIR, Abu Saad · SHABIR, Abu Sa'ad · | [sources] | |||
| Weak alias | Ustad SHABIR | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abu Sa'ad · Abu Saad · Mian | [sources] | |||
| Last name | ABDULLAH · SHABBIR · SHABIR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
From: Bahawalpur, Punjab Province, Pakistan
(also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SAAD SHABIR)
(also MIAN ABDULLAH, ABU SA'AD SHABIR, ABU SAAD SHABIR)
(also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SA'AD SHABIR)
(also ABU SAAD SHABBIR, ABU SA'AD SHABIR, ABU SAAD SHABIR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-12327 · usgsa-s4mr3rh78 · tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd · usgsa-s4mr3rh79 · usgsa-s4mr3rh7b · usgsa-s4mr3rh7cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |