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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khizar Mohammad Iqbal Shaikh · SHAIKH, Khizar Mohammad Iqbal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | KHIZAR MOHAMMAD IQBAL · Khizar | [sources] | |||
| Last name | Shaikh | [sources] | |||
| Middle name | Mohammad Iqbal | [sources] | |||
| Unique Entity ID | P25CVWGB8AY8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrx1w8x · ofac-pr-85cd7e74f83f48e73b9f836b0a4172976944f451 · ofac-55446For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KS International Traders Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |