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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAROOQ, Muhammad · Muhammad Farooq | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Muhammad | [sources] | |||
| Last name | FAROOQ | [sources] | |||
| Passport number | S122252 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
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
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
ofac-11358 · trade-csl-38cf829e05bfed7240c9a264fcdf4a9e87bd5d5c5a826f4294703262 · usgsa-s4mr3q4m7 · tw-shtc-73971f3dd007b76dde1d99670cc8632e7d2b0ed1 · trade-csl-b85cb4eadbab6e8eb1be4f8ec82bcf684ce6e86b · trade-csl-951d21388e92435fadd7ac3deba5c8a072e89463678121c244023343For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |