Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASNAIN, Syed Johar · SYED JOHAR HASNAIN · Syed Johar Hasnain | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
First name | SYED JOHAR · Syed | [sources] | |||
ID Number | 4220106151401 | [sources] | |||
Last name | HASNAIN · Hasnain | [sources] | |||
Middle name | Johar | [sources] | |||
Address | KARACHI, PAK · Karachi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karachi | Pakistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Secondeye Solution Sanctioned entity | Providing support to | - | - |