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Faisal Nadeem

Political · Sanctioned entity
Faisal Nadeem is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameFaisal Nadeem · NADEEM, Faisal · فیصل ندیم[sources]
Other nameFaisal Nadim[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameFaisal[sources]
Last nameNadeem · Nadim[sources]
Wikidata IDQ59554581[sources]
PositionMember of the Islamabad Metropolitan Corporation[sources]
AddressSanghar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

politician in Pakistan

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,896

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


Source data IDs: NK-KxQTqbPFpV9RpXcdvx5Fct · ofac-24305

For experts: raw data explorer