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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3rh7b · usgsa-s4mr3rh79 · usgsa-s4mr3rh7c · tw-shtc-9663b042015c8d7942851a47c347368cbfa44ecd · usgsa-s4mr3rh78 · ofac-12327For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |