Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QAYYUUM, Tabish · Tabish Qayyuum | [sources] | |||
Other name | Muhammad Tabish Abdul Qayyum | [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 | [sources] | |||
Last name | Qayyum · Qayyuum | [sources] | |||
Address | Karachi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Karachi | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | Acting for or on behalf of | - | - |