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Mukhtar Hamid Shah

Sanctioned entity

Mukhtar Hamid Shah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUKHTAR HAMID SHAH · Mukhtar Hamid Shah · SHAH, Mukhtar Hamid				[sources]
Birth date	1939-08-11 · 1939-11-08				[sources]
Place of birth	Chakwal, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	MUKHTAR HAMID · Mukhtar				[sources]
ID Number	`3740502728729`				[sources]
Last name	SHAH · Shah				[sources]
Middle name	Hamid				[sources]
Address	1 Hill Park Jhellum Road, Rawalpindi · RAWALPINDI, PAK				[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
1 Hill Park Jhellum Road, Rawalpindi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`3740502728729`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US SAM Procurement Exclusions119,127

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: ofac-23277 · usgsa-s4mr6hn74

For experts: raw data explorer

Factsheet Data sources

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