Statements: MUHAMMAD TABISH ABDUL QAYYUM

Canonical ID: NK-KXrQdaYRGCmYTzo4aduisZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Karachi	eng	us_ofac_sdn	`ofac-24263`	2023-11-17
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:addressEntity`	`addr-cc9736b166dca6751d270dfb4f7452cd9a441501`	eng	us_ofac_sdn	`ofac-24263`	2023-11-02
`LegalEntity:alias`	TABISH, Abdul Rahman Salar		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`LegalEntity:alias`	QAYYUM, Muhammad Tabish Abdul		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:alias`	Muhammad Tabish Abdul Qayyum	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:birthDate`	1983-04-09	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`Person:createdAt`	2018-04-06	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2024-06-14
`Person:firstName`	MUHAMMAD TABISH ABDUL	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2024-06-14
`Person:firstName`	TABISH	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`Person:firstName`	Tabish	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`LegalEntity:id`	c5acd790841e10a3fd8659605d497c94aa2a3062		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:id`	107b1882157c5732f214b47081d0c0f74c98e93f		us_trade_csl	`ofac-24263`	2024-05-07
`Person:id`	6f642f3b60d49d11ed699ac7b2b70c36f28e69df	eng	us_ofac_sdn	`ofac-24263`	2025-06-02
`Person:id`	3646bbfeb903c69999408f9c34ed738684134cfc	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2025-07-23
`Person:id`	d8c73ac910360ae80c7950ef0fe2cf64a06122a2	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2025-07-23
`Person:lastName`	Qayyuum	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:lastName`	QAYYUM	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2024-06-14
`Person:lastName`	QAYYUUM	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`Person:lastName`	Qayyum	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:middleName`	Tabish Abdul	eng	us_ofac_sdn	`ofac-24263`	2024-10-11
`LegalEntity:name`	QAYYUUM, Tabish		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:name`	Tabish Qayyuum	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:name`	TABISH QAYYUUM	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-14
`Person:name`	MUHAMMAD TABISH ABDUL QAYYUM	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2024-06-14
`Person:name`	QAYYUUM, Tabish		us_trade_csl	`ofac-24263`	2024-05-07
`Person:notes`	(also TABISH QAYYUUM)	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2025-07-23
`Person:notes`	(also MUHAMMAD TABISH ABDUL QAYYUM)	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24263	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fe21a43e88867407c838a022c618fe1715975ca8`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjw9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24263`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24263`	2023-04-20
`Person:uniqueEntityId`	S9NZH4NG78H3	eng	us_sam_exclusions	`usgsa-s4mr6cjls`	2025-04-02
`Person:weakAlias`	Abdul Rahman Salar Tabish	eng	us_ofac_sdn	`ofac-24263`	2023-04-20

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