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Imam BHEEL

Sanctioned entity
TypePerson[sources]
NameBHEEL, Imam · IMAM BAZINJO · IMAM BHEEL · Imam BHEEL · MIR YAQUB BIZENJO · 1 more...[sources]
Other nameIMAM BAZINJO · IMAM BHEEL · Imam BAZINJO · MIR YAQUB BIZENJO · MOHAMMAD HYAT BAZINGO · 2 more...[sources]
Birth date · [sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameIMAM · Imam · MIR YAQUB · MOHAMMAD HYAT · Mir Yaqub · 1 more...[sources]
Last nameBAZINGO · BAZINJO · BHEEL · BIZENJO[sources]
AddressGwadar · JIWANI, PAK · Jiwani · Turbat[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,283

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)22,096

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

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3ptvk · usgsa-s4mr3ptvh · ofac-11499 · usgsa-s4mr3ptvj · usgsa-s4mr3r4wl

For experts: raw data explorer