Search OpenSanctions

EHSAN, Muhammad

Sanctioned entity

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

Type	Person				[sources]
Name	EHSAN, Muhammad · Muhammad Ehsan				[sources]
Other name	Muhammad Ahsan · Muhammad Ihsan				[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]
Address	Islamabad · Sialkot				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Sialkot	Pakistan
Islamabad	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24308

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk