Statements: Faisal Nadeem

Canonical ID: Q59554581 · 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`	Sanghar	eng	us_ofac_sdn	`ofac-24305`	2023-11-17
`Person:address`	SANGHAR	eng	us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`LegalEntity:address`	Sanghar Pakistan		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:addressEntity`	`addr-b59a0f9f31494cc231b70ee4bcea0d5a9de0f4b8`		us_ofac_sdn	`ofac-24305`	2026-01-26
`LegalEntity:alias`	NADIM, Faisal		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:alias`	Faisal Nadim	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:birthDate`	1970-05-03		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:citizenship`	pk		wikidata	`Q59554581`	2024-11-19
`Person:country`	pk		us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`Person:firstName`	Faisal	eng	us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:firstName`	Faisal	eng	us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:id`	f8bc97be1391f535fb0e5c7abe0dcc3076a6f73b		us_ofac_sdn	`ofac-24305`	2026-01-26
`Person:id`	e390b2bde6dd7f01dc03e1599da9036828a54cea		us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`LegalEntity:id`	cb09a844386e4ecba48cc8a6a2aa675573eb8f7e		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:id`	bc092faa73752adaa75818322eed18c34ab232ad		us_trade_csl	`ofac-24305`	2026-01-06
`Person:id`	4c4d8e6aa972dbab4091e69722ba64d0d8eb6de3		ext_us_ofac_press_releases	`ofac-pr-d97d575c5160ec96eb2bc92ca46ff11359c93af6`	2026-01-06
`Person:id`	7d8a740db39a0313a235cc3c4318a35ec1afd964		wikidata	`Q59554581`	2026-03-16
`Person:id`	5c773a0f2e93d61cc749f959313dd1f58410cd57		us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:lastName`	NADEEM	eng	us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:lastName`	Nadeem	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:lastName`	Nadim	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:lastName`	NADIM	eng	us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`Person:name`	Faisal NADEEM	eng	us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:name`	Faisal Nadeem	eng	us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:name`	NADEEM, Faisal		us_trade_csl	`ofac-24305`	2024-05-07
`Person:name`	Faisal Nadeem	eng	ext_us_ofac_press_releases	`ofac-pr-d97d575c5160ec96eb2bc92ca46ff11359c93af6`	2025-12-31
`Person:name`	Faisal Nadeem	eng	wikidata	`Q59554581`	2023-07-18
`Person:name`	فیصل ندیم	urd	wikidata	`Q59554581`	2024-01-31
`Person:name`	Faisal NADIM	eng	us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`LegalEntity:name`	NADEEM, Faisal		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:notes`	(also Faisal NADEEM )	eng	us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`Person:notes`	politician in Pakistan	eng	wikidata	`Q59554581`	2023-07-18
`Person:position`	Member of the Islamabad Metropolitan Corporation	eng	wikidata	`Q59554581`	2023-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24305`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0335		ext_us_ofac_press_releases	`ofac-pr-d97d575c5160ec96eb2bc92ca46ff11359c93af6`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24305		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c9601d523c0f74fe63355999bdc640a51216f4e8`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8892c289a3f342891686d815224cf000c81f0016`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-24305`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-24305`	2023-04-20
`Person:topics`	role.pol		wikidata	`Q59554581`	2026-03-16
`Person:uniqueEntityId`	SCD5GDFB4TW5	eng	us_sam_exclusions	`usgsa-5145f1058bba2ef4dc0f8f65531264bd63a4e0ae`	2026-03-30
`Person:wikidataId`	Q59554581		wikidata	`Q59554581`	2023-07-18

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