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MOHAMMED ISHAQ

Export controlled · Politician · Sanctioned entity

MOHAMMED ISHAQ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ISHAQ, Malik · MALIK MOHAMMED ISHAQ · MALIK MUHAMMAD ISHAQ · MOHAMMED ISHAQ · Malik Ishaq · 5 more...				[sources]
Other name	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 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	2025-08-11	Last processed	2025-10-17	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 MALIK ISHAQ)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMED ISHAQ, MALIK MOHAMMED ISHAQ)

— US SAM Procurement Exclusions, 2025-07-23

(also MALIK ISHAQ)

— US SAM Procurement Exclusions, 2025-07-23

Pakistani militant leader

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

Relationships

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

External databases

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

Wikidata349,800

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: NK-LqoLPe4kUJGmL4RsFNYUYo · usgsa-s4mr4cxf5 · usgsa-s4mrvs52r · np-mha-89b9c8b433ec5983ab59049043fbb8819421476f · usgsa-s4mr4cxf1 · ofac-16557 · tw-shtc-c6a5cd491251805aec42a83bda95cd75f07faf1a · np-mha-cc81beb614f5072192495e4140d478a566375dcb · usgsa-s4mr4cxf3 · ch-seco-27512

For experts: raw data explorer

Factsheet Descriptions Data sources

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