Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASADULLAH, Syed · SYED ASADULLAH · Syed Asadullah | [sources] | |||
Other name | SAYED ABDULLAH · Sayed Abdullah | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Karachi, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | SYED · Sayed · Syed | [sources] | |||
ID Number | 6110164716723 | [sources] | |||
Last name | ASADULLAH · Abdullah · Asadullah | [sources] | |||
Passport number | AD1876722 | [sources] | |||
Registration number | RY5RM5PNTVP5 | [sources] | |||
Unique Entity ID | RY5RM5PNTVP5 | [sources] | |||
Address | ISLAMABAD, PAK · Islamabad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Islamabad | Pakistan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
6110164716723 | Pakistan | Identification Number | - | - | |
AD1876722 | Pakistan | Passport |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HU, Xiaoxun Sanctioned entity | Providing support to | - | - |