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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EHSAN, Muhammad · MUHAMMAD EHSAN · Muhammad Ehsan | [sources] | |||
| Other name | MUHAMMAD AHSAN · MUHAMMAD IHSAN · Muhammad Ahsan · Muhammad Ihsan | [sources] | |||
| Weak alias | Ehsan Ullah | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Sialkot, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | MUHAMMAD · Muhammad | [sources] | |||
| Last name | Ahsan · EHSAN · Ehsan · Ihsan | [sources] | |||
| Address | Islamabad · SIALKOT, PAK · Sialkot | [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.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |