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BHEEL, Imam

Sanctioned entity

BHEEL, Imam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BHEEL, Imam · Imam BHEEL				[sources]
Other name	Imam BAZINJO · Mir Yaqub BIZENJO · Mohammad Hyat BAZINGO				[sources]
Birth date	1946 · 1956				[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 · Turbat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Gwadar	Pakistan
Jiwani	Pakistan
Turbat	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11499

For experts: raw data explorer

Factsheet Data sources

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