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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EHSAN, Muhammad · MUHAMMAD AHSAN · MUHAMMAD IHSAN · Muhammad Ehsan | [sources] | |||
| Other name | AHSAN, Muhammad · IHSAN, Muhammad · Muhammad Ahsan · Muhammad Ihsan · ULLAH, Ehsan | [sources] | |||
| Weak alias | Ehsan Ullah | [sources] | |||
| Birth date | · · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD EHSAN)
(also MUHAMMAD EHSAN)
(also MUHAMMAD AHSAN, MUHAMMAD IHSAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-24308 · tw-shtc-c2e2ba1aa4d0d1513a49e07fc62b21fb81e49fb4 · usgsa-s4mr6cjwh · tw-shtc-26ce9600826adf0b449c6fecb7aa848434099f1f · usgsa-s4mr6cjlz · usgsa-s4mr6cjwgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |