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Abdul Jabbar

Sanctioned entity

Abdul Jabbar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL JABBAR · Abdul Jabbar · JABBAR, Abdul				[sources]
Other name	ABDUL JABAR · Abdul Jabar				[sources]
Birth date	1977-02-03				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	ABDUL · Abdul				[sources]
Last name	JABBAR · Jabar · Jabbar				[sources]
Address	124 Yasir Ghaffar Town, Okara · OKARA, PAK				[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
124 Yasir Ghaffar Town, Okara	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24758 · usgsa-s4mr6nhqc

For experts: raw data explorer

Factsheet Data sources

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