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 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | 2-Chamberlain Road, 54000 · 2-Chamberlain Road, Lahore | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2-Chamberlain Road, 54000 | Pakistan | |
2-Chamberlain Road, Lahore | Pakistan |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
SHEIKH, Umair Naeem | Acting for or on behalf of | - | - |