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MUHAMMAD TABISH ABDUL QAYYUM

Export controlled · Sanctioned entity

MUHAMMAD TABISH ABDUL QAYYUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD TABISH ABDUL QAYYUM · QAYYUUM, Tabish · 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	1983-04-09				[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, PAK · Karachi · Karachi Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TABISH QAYYUUM)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD TABISH ABDUL QAYYUM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Karachi	Pakistan

Clients
Client	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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

Source data IDs: tw-shtc-ee87f138bc5ac4c2d78c58c1727ea9e128a9e744 · ofac-24263 · tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8 · usgsa-s4mr6cjw9 · usgsa-s4mr6cjls

For experts: raw data explorer

Factsheet Descriptions Data sources

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