Search OpenSanctions

Advanced

Muhammad Ehsan

Sanctioned entity
TypePerson[sources]
NameEHSAN, Muhammad · MUHAMMAD AHSAN · MUHAMMAD EHSAN · MUHAMMAD IHSAN · Muhammad Ehsan[sources]
Other nameMuhammad Ahsan · Muhammad Ihsan[sources]
Weak aliasEhsan Ullah[sources]
Birth date · · [sources]
Place of birthSialkot, Pakistan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameMUHAMMAD · Muhammad[sources]
Last nameAHSAN · Ahsan · EHSAN · Ehsan · IHSAN · 1 more...[sources]
Unique Entity IDSCVYTJUVU1N7[sources]
AddressIslamabad · SIALKOT, PAK · Sialkot[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD EHSAN)

— US SAM Procurement Exclusions,

(also MUHAMMAD EHSAN)

— US SAM Procurement Exclusions,

(also MUHAMMAD AHSAN, MUHAMMAD IHSAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,175

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting