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Muhammad Ehsan

Sanctioned entity

Muhammad Ehsan is subject to sanctions. See the individual program listings below.

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	1970 · 1971 · 1972				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sialkot	Pakistan
Islamabad	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-24308 · usgsa-s4mr6cjlz

For experts: raw data explorer

Factsheet Data sources

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