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Malik Ishaq

Politician · Sanctioned entity

Malik Ishaq is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ISHAQ, Malik · MALIK MOHAMMED ISHAQ · MALIK MUHAMMAD ISHAQ · Malik ISHAQ · Malik Ishaq · 4 more...				[sources]
Other name	MALIK ISHAQ · Malik Ishaq · Malik Mohammed ISHAQ · Mohammed ISHAQ · اسحاق محمد مالک Muhammad Ishaq				[sources]
Birth date	1958 · 1959				[sources]
Place of birth	Pakistan · Rahim Yar Kahn, Pakistan · Rahim Yar Khan				[sources]
Death date	2015-07-29				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	MALIK MOHAMMED · Malik · Mohammed · اسحاق محمد مالک				[sources]
Last name	ISHAQ				[sources]
Middle name	Mohammed				[sources]
Patronymic	Ishaq · Muhammad				[sources]
Wikidata ID	Q16193232				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

Pakistani militant leader

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
LASHKAR I JHANGVI (LJ)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-04-11	2019-02-08
Office of Foreign Assets Control	SDN List	-	-
Ministry of Home Affairs, Government of Nepal	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-16557 · ch-seco-27512 · np-mha-cc81beb614f5072192495e4140d478a566375dcb · NK-LqoLPe4kUJGmL4RsFNYUYo · np-mha-89b9c8b433ec5983ab59049043fbb8819421476f · usgsa-s4mr4cxf5

For experts: raw data explorer

Factsheet Descriptions Data sources

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