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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHIMI, Muzammil Iqbal · MUZAMMIL IQBAL HASHMI · Muzammil Iqbal Hashimi | [sources] | |||
| Other name | HASHMI, Muzammil Iqbal · Muzammil Iqbal Hashmi · SAHIB, Hashmi | [sources] | |||
| Weak alias | Hashmi Sahib | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MUZAMMIL IQBAL · Muzammil | [sources] | |||
| Last name | Hashimi · Hashmi | [sources] | |||
| Middle name | Iqbal | [sources] | |||
| Unique Entity ID | S6BYXCR8PZE1 | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUZAMMIL IQBAL HASHIMI)
(also MUZAMMIL IQBAL HASHMI)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
tw-shtc-d9378a2adc06dfb6b82a336f95784f0cbacee680 · tw-shtc-64b0b1f1d29e0f1a56beca1011a1a898990f9d9d · usgsa-s4mr6cjw7 · usgsa-s4mr6cjlq · ofac-24244 · ofac-pr-f816d340c541638734e6f935ec22a7acfbc9ad81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |