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Abdul Hameed Shahab-Ud-Din

Sanctioned entity

Abdul Hameed Shahab-Ud-Din is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABDUL HAMEED SHAHAB-UD-DIN · Abdul Hameed Shahab-Ud-Din				[sources]
Other name	ABDUL HAMEED SHAHAB-U-DIN · ABDUL HAMEED SHAHABUDDAIN · ABDUL HAMEED SHAHABUDDIN · Abdul Hameed Shahab-U-Din · Abdul Hameed Shahabuddain · 1 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`VJNKJBRKY7U3`				[sources]
Status	not available				[sources]
Address	2-CHAMBERLAIN ROAD, LAHORE, PAK · 2-Chamberlain Road, 54000 · 2-Chamberlain Road, Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2-Chamberlain Road, Lahore	Pakistan
2-Chamberlain Road, 54000	Pakistan

Agents
Agent	Role	Start date	End date
Umair Naeem Sheikh	Acting for or on behalf of	-	-

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

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: usgsa-s4mr4hd0w · ofac-17271

For experts: raw data explorer

Factsheet Data sources

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