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Malik Ishaq

Political · Sanctioned entity

Malik 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 ISHAQ · Malik Ishaq · Malik Muhammad Ishaq · Малик Исхак · 2 more...				[sources]
Other name	Malik Ishaq · Malik Mohammed ISHAQ · Mohammed ISHAQ · اسحاق محمد مالک Muhammad Ishaq				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Rahim Yar Kahn, Pakistan · Rahim Yar Khan				[sources]
Death date	2015-07-29				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	Malik · Mohammed · اسحاق محمد مالک				[sources]
Last name	ISHAQ				[sources]
Patronymic	Ishaq · Muhammad				[sources]
Wikidata ID	Q16193232				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-11				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-07	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pakistani militant leader

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

Relationships

Linked to
Object	Role	Start date	End date
LASHKAR I JHANGVI (LJ)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-04-11	2019-02-08
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)