Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASADULLAH, Syed · SAYED ABDULLAH · Syed Asadullah | [sources] | |||
| Other name | ABDULLAH, Sayed · Sayed Abdullah | [sources] | |||
| Weak alias | ASADULLAH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Sayed · Syed | [sources] | |||
| ID Number | 6110164716723 | [sources] | |||
| Last name | Abdullah · Asadullah | [sources] | |||
| Passport number | AD1876722 | [sources] | |||
| Unique Entity ID | MAB6S5LLT2B7 · RY5RM5PNTVP5 | [sources] | |||
| Address | ISLAMABAD, PAK · Islamabad · Islamabad Pakistan · PK | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SYED ASADULLAH)
(also SYED ASADULLAH)
(also SAYED ABDULLAH, SAYED ABDULLAH)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-pr-b085f9d92f12f4d59cabf2697c3f8bfa764b1120 · usgsa-s4mrty8rq · ofac-46827 · tw-shtc-e3e70e7d496c749b852ac155a01cc41413bfd4f6 · tw-shtc-3ab70bbe25784141588919ec68a3a4aa2bed1174 · usgsa-s4mrrktb7 · usgsa-s4mrty3vg · tw-shtc-5cc31e5077af63dee8d76726f721cb65c39a81a3For 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 | |
| Islamabad | Pakistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6110164716723 | Pakistan | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |