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MUZAMMIL IQBAL HASHMI

Sanctioned entity

MUZAMMIL IQBAL HASHMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHIMI, Muzammil Iqbal · MUZAMMIL IQBAL HASHMI · Muzammil Iqbal Hashimi				[sources]
Other name	MUZAMMIL IQBAL HASHIMI · Muzammil Iqbal Hashmi				[sources]
Weak alias	Hashmi Sahib				[sources]
Birth date	1969 · 1970 · 1971				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	MUZAMMIL IQBAL · Muzammil				[sources]
Last name	HASHMI · Hashimi · Hashmi				[sources]
Middle name	Iqbal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

Source data IDs: ofac-24244 · usgsa-s4mr6cjw7

For experts: raw data explorer

Factsheet Data sources

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