Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BHEEL, Imam · IMAM BAZINJO · IMAM BHEEL · Imam BHEEL · MIR YAQUB BIZENJO · | [sources] | |||
Other name | IMAM BAZINJO · IMAM BHEEL · Imam BAZINJO · MIR YAQUB BIZENJO · MOHAMMAD HYAT BAZINGO · | [sources] | |||
Birth date | · | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | IMAM · Imam · MIR YAQUB · MOHAMMAD HYAT · Mir Yaqub · | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· usgsa-s4mr3ptvh
· ofac-11499
· usgsa-s4mr3ptvj
· usgsa-s4mr3r4wl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |