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ABU SAAD SHABIR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAH, Mian · ABU SA'AD SHABIR · ABU SAAD SHABBIR · ABU SAAD SHABIR · Mian ABDULLAH[sources]
AliasAbu Sa'ad SHABIR · Abu Saad SHABBIR · Abu Saad SHABIR · SHABBIR, Abu Saad · SHABIR, Abu Sa'ad · 2 more...[sources]
Weak aliasUstad SHABIR[sources]
Birth date · [sources]
Nationalitynot available[sources]
First nameAbu Sa'ad · Abu Saad · Mian[sources]
Last nameABDULLAH · SHABBIR · SHABIR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

From: Bahawalpur, Punjab Province, Pakistan

US OFAC Specially Designated Nationals (SDN) List,

(also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SAAD SHABIR)

US SAM Procurement Exclusions,

(also MIAN ABDULLAH, ABU SA'AD SHABIR, ABU SAAD SHABIR)

US SAM Procurement Exclusions,

(also MIAN ABDULLAH, ABU SAAD SHABBIR, ABU SA'AD SHABIR)

US SAM Procurement Exclusions,

(also ABU SAAD SHABBIR, ABU SA'AD SHABIR, ABU SAAD SHABIR)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,573

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

United States · GSA


Source data IDs: usgsa-s4mr3rh78 · tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd · usgsa-s4mr3rh7c · usgsa-s4mr3rh79 · usgsa-s4mr3rh7b · ofac-12327

For experts: raw data explorer