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MOHAMMED ISHAQ

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameISHAQ, Malik · MALIK MOHAMMED ISHAQ · MALIK MUHAMMAD ISHAQ · MOHAMMED ISHAQ · Malik Ishaq · 5 more...[sources]
AliasISHAQ, Malik Mohammed · ISHAQ, Mohammed · Malik Mohammed ISHAQ · Mohammed ISHAQ[sources]
Birth date · [sources]
Place of birthPakistan · Rahim Yar Khan[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameMALIK MOHAMMED · Malik · Mohammed[sources]
Last nameISHAQ[sources]
Middle nameMohammed[sources]
Political associationLashkar-e-Jhangvi · Sipah-e-Sahaba[sources]
Unique Entity IDXRR9BA5JVVP9[sources]
Wikidata IDQ16193232[sources]
ReligionSunni Islam[sources]
AddressPakistan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081),

(also MOHAMMED ISHAQ, MALIK MOHAMMED ISHAQ)

— US SAM Procurement Exclusions,

(also MALIK ISHAQ)

— US SAM Procurement Exclusions,

(also MALIK ISHAQ)

— US SAM Procurement Exclusions,

Pakistani militant leader

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,573

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,597

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-16557 · usgsa-s4mrvs52r · tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a · usgsa-s4mr4cxf3 · usgsa-s4mr4cxf5 · usgsa-s4mr4cxf1 · np-mha-cc81beb614f5072192495e4140d478a566375dcb

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