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ABDULLAH, Mian

Sanctioned entity

ABDULLAH, Mian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH, Mian · ABU SAAD SHABBIR · Mian ABDULLAH				[sources]
Other name	ABU SA'AD SHABIR · ABU SAAD SHABIR · Abu Sa'ad SHABIR · Abu Saad SHABBIR · Abu Saad SHABIR · 1 more...				[sources]
Weak alias	Ustad SHABIR				[sources]
Birth date	1972 · 1973				[sources]
Nationality	not available				[sources]
First name	ABU SAAD · Abu Sa'ad · Abu Saad · Mian				[sources]
Last name	ABDULLAH · SHABBIR · SHABIR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

From: Bahawalpur, Punjab Province, Pakistan

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions121,312

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,892

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,788

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: ofac-12327 · usgsa-s4mr3rh79

For experts: raw data explorer

Factsheet Descriptions Data sources

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