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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HAMEED SHAHAB-U-DIN · ABDUL HAMEED SHAHABUDDAIN · ABDUL HAMEED SHAHABUDDIN · Abdul Hameed Shahab-Ud-Din | [sources] | |||
| Alias | Abdul Hameed Shahab-U-Din · Abdul Hameed Shahabuddain · Abdul Hameed Shahabuddin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | PA1FXLHP9C96 · T537G6LY5Z79 · TDJ4A9KJDRW1 · XUG6WJJ9NSB1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2-CHAMBERLAIN ROAD, LAHORE, PAK · 2-Chamberlain Road 54000 Pakistan · 2-Chamberlain Road Lahore Pakistan · 2-Chamberlain Road, 54000 · 2-Chamberlain Road, Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL HAMEED SHAHAB-UD-DIN)
(also ABDUL HAMEED SHAHAB-U-DIN, ABDUL HAMEED SHAHABUDDIN, ABDUL HAMEED SHAHABUDDAIN)
(also ABDUL HAMEED SHAHAB-UD-DIN)
(also ABDUL HAMEED SHAHAB-UD-DIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr4hd11 · usgsa-s4mr4hd0w · usgsa-s4mr4hd17 · tw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92 · tw-shtc-74fe5bb6e0895dec9e5b3f02b6350f978dfbacf9 · usgsa-s4mr4hd14 · ofac-17271For 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 | |
| 2-Chamberlain Road, 54000 | Pakistan | |
| 2-Chamberlain Road, Lahore | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| UMAIR NAEEM Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |