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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mukhtar Hamid Shah · SHAH, Mukhtar Hamid | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Chakwal, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MUKHTAR HAMID · Mukhtar | [sources] | |||
| ID Number | 3740502728729 | [sources] | |||
| Last name | Shah | [sources] | |||
| Middle name | Hamid | [sources] | |||
| Address | 1 Hill Park Jhellum Road, Rawalpindi · RAWALPINDI, PAK | [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
ofac-23277 · ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa · usgsa-s4mr6hn74For 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 | |
| 1 Hill Park Jhellum Road, Rawalpindi | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |