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Syed Asadullah

Sanctioned entity
TypePerson[sources]
NameASADULLAH, Syed · SYED ASADULLAH · Syed Asadullah[sources]
Other nameSAYED ABDULLAH · Sayed Abdullah[sources]
Birth date[sources]
Place of birthKarachi, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameSYED · Sayed · Syed[sources]
ID Number6110164716723[sources]
Last nameASADULLAH · Abdullah · Asadullah[sources]
Passport numberAD1876722[sources]
Registration numberRY5RM5PNTVP5[sources]
Unique Entity IDRY5RM5PNTVP5[sources]
AddressISLAMABAD, PAK · Islamabad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ua-nazk-person-28166 · usgsa-s4mrrktb7 · ofac-46827

For experts: raw data explorer