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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISHAQ, Malik · MALIK ISHAQ · MALIK MOHAMMED ISHAQ · MALIK MUHAMMAD ISHAQ · MOHAMMED ISHAQ · | [sources] | |||
| Other name | ISHAQ, Malik Mohammed · ISHAQ, Mohammed · Malik Mohammed ISHAQ · Mohammed ISHAQ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Pakistan · Rahim Yar Khan | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | MALIK · MALIK MOHAMMED · MOHAMMED · Malik · Mohammed | [sources] | |||
| Last name | ISHAQ | [sources] | |||
| Middle name | Mohammed | [sources] | |||
| Unique Entity ID | XRR9BA5JVVP9 | [sources] | |||
| Wikidata ID | Q16193232 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
AS ON 8 FEB 2018 SCC DECISION
(also MOHAMMED ISHAQ, MALIK MOHAMMED ISHAQ)
(also MALIK ISHAQ)
(also MALIK ISHAQ)
Pakistani militant leader
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
np-mha-89b9c8b433ec5983ab59049043fbb8819421476f · NK-LqoLPe4kUJGmL4RsFNYUYo · usgsa-s4mr4cxf3 · ch-seco-27512 · usgsa-s4mrvs52r · np-mha-cc81beb614f5072192495e4140d478a566375dcb · usgsa-s4mr4cxf5 · tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a · usgsa-s4mr4cxf1 · ofac-16557For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Nepal | Ministry of Home Affairs, Government of Nepal | - | - | ||