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SAYED ABDULLAH

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameASADULLAH, Syed · SAYED ABDULLAH · Syed Asadullah[sources]
AliasABDULLAH, Sayed · Sayed Abdullah[sources]
Weak aliasASADULLAH[sources]
Birth date[sources]
Place of birthKarachi, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameSayed · Syed[sources]
ID Number6110164716723[sources]
Last nameAbdullah · Asadullah[sources]
Passport numberAD1876722[sources]
Unique Entity IDMAB6S5LLT2B7 · RY5RM5PNTVP5[sources]
AddressISLAMABAD · Islamabad · Islamabad Pakistan · PK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SYED ASADULLAH)

US SAM Procurement Exclusions,

(also SYED ASADULLAH)

US SAM Procurement Exclusions,

(also SAYED ABDULLAH, SAYED ABDULLAH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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 Trade Consolidated Screening List (CSL)23,446

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-3ab70bbe25784141588919ec68a3a4aa2bed1174 · usgsa-s4mrty3vg · tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 · usgsa-s4mrrktb7 · ofac-46827 · tw-shtc-5cc31e5077af63dee8d76726f721cb65c39a81a3 · usgsa-s4mrty8rq

For experts: raw data explorer