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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAISAL NADIM · Faisal Nadeem · NADEEM, Faisal · فیصل ندیم | [sources] | |||
| Other name | Faisal Nadim · NADIM, Faisal | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Faisal | [sources] | |||
| Last name | Nadeem · Nadim | [sources] | |||
| Unique Entity ID | SCD5GDFB4TW5 | [sources] | |||
| Wikidata ID | Q59554581 | [sources] | |||
| Position | Member of the Islamabad Metropolitan Corporation | [sources] | |||
| Address | SANGHAR, PAK · Sanghar · Sanghar Pakistan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAISAL NADEEM)
(also FAISAL NADIM)
politician in Pakistan
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-24305 · tw-shtc-ce850d89d4e83cba69446d9c4b8509fbb4572a07 · usgsa-s4mr6cjlx · usgsa-s4mr6cjwf · ofac-pr-d97d575c5160ec96eb2bc92ca46ff11359c93af6 · tw-shtc-8892c289a3f342891686d815224cf000c81f0016For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanghar | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Terrorist Group Lashkar-e Tayyiba’s Political Party | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Islamabad Metropolitan Corporation | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |