Statements: ABDUL HAMEED SHAHABUDDIN

Canonical ID: NK-Qku2Z8WeZVDyrkqssiuKi8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2-Chamberlain Road 54000 Pakistantw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:address2-Chamberlain Road, Lahoreengus_ofac_sdnofac-17271
Organization:address2-Chamberlain Road, 54000engus_ofac_sdnofac-17271
LegalEntity:address2-CHAMBERLAIN ROAD, LAHORE, PAKengus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:address2-Chamberlain Road Lahore Pakistantw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:addressEntityaddr-6aa6eebde77c3c089e52840361bc5437cf24b0e6engus_ofac_sdnofac-17271
Organization:addressEntityaddr-1489fd97a7e160b65ec6eb8b4121ae26203d4900engus_ofac_sdnofac-17271
Organization:aliasAbdul Hameed Shahab-U-Dinengus_ofac_sdnofac-17271
LegalEntity:aliasABDUL HAMEED SHAHAB-U-DINtw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
LegalEntity:aliasABDUL HAMEED SHAHABUDDAINtw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:aliasAbdul Hameed Shahabuddainengus_ofac_sdnofac-17271
LegalEntity:aliasABDUL HAMEED SHAHABUDDINtw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:aliasAbdul Hameed Shahabuddinengus_ofac_sdnofac-17271
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr4hd0w
Organization:countrypkengus_ofac_sdnofac-17271
LegalEntity:countrypktw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
LegalEntity:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd11
LegalEntity:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd14
LegalEntity:createdAt2014-10-29engus_sam_exclusionsusgsa-s4mr4hd17
LegalEntity:idd82293ac95302a515febb38c8880eb63fcd89fd7tw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:ide870d2e3a89ae8283916bc690c735d0e77dff664us_trade_cslofac-17271
Organization:id9ed75d1e8a356bf3dc5055ab92aad350d3eea18bengus_ofac_sdnofac-17271
LegalEntity:idd63e68b8ec5f33d7999df95d7744cc0538df1efbengus_sam_exclusionsusgsa-s4mr4hd11
LegalEntity:idc8cf9ee721ccd163938781f20014805e19772458engus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:ideea174b5a37df3a884400f49c64fe6d4596ea876engus_sam_exclusionsusgsa-s4mr4hd17
LegalEntity:ide4d481364c69155a53b76098a664cbaaa2d9a6a8engus_sam_exclusionsusgsa-s4mr4hd14
LegalEntity:nameABDUL HAMEED SHAHABUDDINengus_sam_exclusionsusgsa-s4mr4hd14
LegalEntity:nameABDUL HAMEED SHAHAB-U-DINengus_sam_exclusionsusgsa-s4mr4hd11
LegalEntity:nameABDUL HAMEED SHAHAB-UD-DINtw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
Organization:nameAbdul Hameed Shahab-Ud-Dinengus_ofac_sdnofac-17271
LegalEntity:nameABDUL HAMEED SHAHABUDDAINengus_sam_exclusionsusgsa-s4mr4hd17
Organization:nameABDUL HAMEED SHAHAB-UD-DINus_trade_cslofac-17271
LegalEntity:nameABDUL HAMEED SHAHAB-UD-DINengus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:notes(also ABDUL HAMEED SHAHAB-UD-DIN)engus_sam_exclusionsusgsa-s4mr4hd14
LegalEntity:notes(also ABDUL HAMEED SHAHAB-UD-DIN)engus_sam_exclusionsusgsa-s4mr4hd17
LegalEntity:notes(also ABDUL HAMEED SHAHAB-U-DIN, ABDUL HAMEED SHAHABUDDIN, ABDUL HAMEED SHAHABUDDAIN)engus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:notes(also ABDUL HAMEED SHAHAB-UD-DIN)engus_sam_exclusionsusgsa-s4mr4hd11
Organization:programIdUS-TERRengus_ofac_sdnofac-17271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17271engus_ofac_sdnofac-17271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd17
LegalEntity:topicsexport.controltw_shtctw-shtc-8b8bd2639444b0b65534abeb54992d4e64b5de92
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd14
Organization:topicssanctionus_trade_cslofac-17271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd11
Organization:topicssanctionengus_ofac_sdnofac-17271
LegalEntity:uniqueEntityIdT537G6LY5Z79engus_sam_exclusionsusgsa-s4mr4hd14
LegalEntity:uniqueEntityIdTDJ4A9KJDRW1engus_sam_exclusionsusgsa-s4mr4hd17
LegalEntity:uniqueEntityIdXUG6WJJ9NSB1engus_sam_exclusionsusgsa-s4mr4hd0w
LegalEntity:uniqueEntityIdPA1FXLHP9C96engus_sam_exclusionsusgsa-s4mr4hd11
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting