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Hameed ul Hassan

Sanctioned entity

Hameed ul Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMEED UL HASSAN · HASSAN, Hameed ul · Hameed ul Hassan				[sources]
Other name	HAMEED UL HASAN · HAMEEDUL HASSAN · Hameed ul Hasan · Hameedul Hassan				[sources]
Birth date	1980-01-02 · 1980-11-02				[sources]
Place of birth	Sialkot, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	HAMEED UL · Hameed · Hameedul				[sources]
Last name	HASSAN · Hasan · Hassan				[sources]
Middle name	ul				[sources]
Address	DHALWAN, PASRUR TEHSIL, PAK · House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-07-31	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr6nhqb · ofac-24757

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Factsheet Data sources

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