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Syed Asadullah

Sanctioned entity

Syed Asadullah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASADULLAH, Syed · SYED ASADULLAH · Syed Asadullah				[sources]
Other name	SAYED ABDULLAH · Sayed Abdullah				[sources]
Birth date	1964-01-04				[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]
Address	ISLAMABAD, PAK · Islamabad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-12

Relationships

Address
Full address	Country
Islamabad	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`6110164716723`	Pakistan	Identification Number	-	-
`AD1876722`	Pakistan	Passport	2010-08-12	2015-08-11

Linked to
Object	Role	Start date	End date
HU, Xiaoxun	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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