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Muhammad Ehsan

Export controlled · Sanctioned entity

Muhammad Ehsan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EHSAN, Muhammad · MUHAMMAD AHSAN · MUHAMMAD IHSAN · Muhammad Ehsan				[sources]
Alias	AHSAN, Muhammad · IHSAN, Muhammad · Muhammad Ahsan · Muhammad Ihsan · ULLAH, Ehsan				[sources]
Weak alias	Ehsan Ullah				[sources]
Birth date	1970 · 1971 · 1972				[sources]
Place of birth	Sialkot, Pakistan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Muhammad				[sources]
Last name	Ahsan · Ehsan · Ihsan				[sources]
Unique Entity ID	`SCVYTJUVU1N7`				[sources]
Address	Islamabad · Islamabad Pakistan · SIALKOT, PAK · Sialkot · Sialkot Pakistan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MUHAMMAD EHSAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD EHSAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD AHSAN, MUHAMMAD IHSAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sialkot	Pakistan
Islamabad	Pakistan

Clients
Client	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party	2018-04-02

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f · tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 · usgsa-s4mr6cjlz · ofac-24308 · ofac-pr-9f735e3f1419ab390978844b9878e5bea4a23e70 · usgsa-s4mr6cjwh · usgsa-s4mr6cjwg

For experts: raw data explorer

Factsheet Descriptions Data sources

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