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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BHEEL, Imam · IMAM BAZINJO · Imam BHEEL · MIR YAQUB BIZENJO · MOHAMMAD HYAT BAZINGO | [sources] | |||
| Alias | Imam BAZINJO · Mir Yaqub BIZENJO · Mohammad Hyat BAZINGO | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Imam · Mir Yaqub · Mohammad Hyat | [sources] | |||
| Last name | BAZINGO · BAZINJO · BHEEL · BIZENJO | [sources] | |||
| Address | Gwadar · JIWANI, PAK · Jiwani · Turbat | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO)
(also MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO, IMAM BAZINJO)
(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, IMAM BAZINJO)
(also IMAM BHEEL, MIR YAQUB BIZENJO, IMAM BAZINJO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
usgsa-s4mr3ptvh · usgsa-s4mr3ptvk · usgsa-s4mr3ptvj · usgsa-s4mr3r4wl · ofac-11499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Gwadar | Pakistan |