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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD TABISH ABDUL QAYYUM · QAYYUUM, Tabish · Tabish Qayyum · Tabish Qayyuum | [sources] | |||
| Alias | Muhammad Tabish Abdul Qayyum · QAYYUM, Muhammad Tabish Abdul · TABISH, Abdul Rahman Salar | [sources] | |||
| Weak alias | Abdul Rahman Salar Tabish | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MUHAMMAD TABISH ABDUL · Muhammad · Tabish | [sources] | |||
| Last name | Qayyum · Qayyuum | [sources] | |||
| Middle name | Tabish Abdul | [sources] | |||
| Unique Entity ID | S9NZH4NG78H3 | [sources] | |||
| Address | KARACHI · Karachi · Karachi Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TABISH QAYYUUM)
(also MUHAMMAD TABISH ABDUL QAYYUM)
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 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 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
ofac-pr-999259a575eb9f1293f52d796f593f4f5ec087ef · usgsa-s4mr6cjls · usgsa-s4mr6cjw9 · ofac-24263 · tw-shtc-ee87f138bc5ac4c2d78c58c1727ea9e128a9e744 · tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Debarred entity · 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |