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Malik Ishaq

Debarred entity · Export controlled · Politician · Sanctioned entity

Malik Ishaq is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISHAQ, Malik · MALIK MUHAMMAD ISHAQ · Malik ISHAQ · Malik Ishaq · Malik Mohammed ISHAQ · 6 more...				[sources]
Alias	ISHAQ, Malik Mohammed · ISHAQ, Mohammed · Malik Mohammed ISHAQ · Mohammed ISHAQ				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Pakistan · Rahim Yar Khan				[sources]
Death date	2015-07-29				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	Malik · Malik Mohammed · Mohammed				[sources]
Last name	ISHAQ				[sources]
Middle name	Mohammed				[sources]
Political association	Lashkar-e-Jhangvi · Sipah-e-Sahaba				[sources]
Unique Entity ID	`XRR9BA5JVVP9`				[sources]
Wikidata ID	Q16193232				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Religion	Sunni Islam				[sources]
Address	Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-04	Last processed	2026-05-04	First seen	2023-04-20

Descriptions

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

(also Mohammed ISHAQ , Malik Mohammed ISHAQ )

— US SAM Procurement Exclusions, 2026-05-05

(also Malik ISHAQ )

— US SAM Procurement Exclusions, 2026-03-30

(also Malik ISHAQ )

— US SAM Procurement Exclusions, 2026-03-30

Pakistani militant leader

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,833

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

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List10,012

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 Exclusions106,424

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

United States · GSA

External databases

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

Wikidata334,037

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: usgsa-s4mr4cxf1 · usgsa-f93e4171b93caeb2e90271595075bfe60a0dd0b1 · usgsa-s4mr4cxf5 · usgsa-d94541f2e1580ab6f6b3d9c33960c09a2a52137e · usgsa-70d6069e78743b5f53eee55358c90888aa6a8aec · usgsa-3ac523b267e939af7f22f6c011995bbeb374d541 · ofac-16557 · usgsa-s4mrvs52r · np-mha-cc81beb614f5072192495e4140d478a566375dcb · tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a · usgsa-s4mr4cxf3

For experts: raw data explorer