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IMAM BAZINJO

Sanctioned entity
TypePerson[sources]
NameBHEEL, Imam · IMAM BAZINJO · Imam BHEEL · MIR YAQUB BIZENJO · MOHAMMAD HYAT BAZINGO[sources]
Other nameImam BAZINJO · Mir Yaqub BIZENJO · Mohammad Hyat BAZINGO[sources]
Birth date · [sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameImam · Mir Yaqub · Mohammad Hyat[sources]
Last nameBAZINGO · BAZINJO · BHEEL · BIZENJO[sources]
AddressGwadar · JIWANI, PAK · Jiwani · Turbat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO)

— US SAM Procurement Exclusions,

(also MOHAMMAD HYAT BAZINGO, MIR YAQUB BIZENJO, IMAM BAZINJO)

— US SAM Procurement Exclusions,

(also IMAM BHEEL, MIR YAQUB BIZENJO, IMAM BAZINJO)

— US SAM Procurement Exclusions,

(also IMAM BHEEL, MOHAMMAD HYAT BAZINGO, IMAM BAZINJO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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: usgsa-s4mr3ptvk · ofac-11499 · usgsa-s4mr3ptvh · usgsa-s4mr3ptvj · usgsa-s4mr3r4wl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting