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Faisal Nadeem

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	FAISAL NADEEM · Faisal Nadeem · NADEEM, Faisal · فیصل ندیم				[sources]
Other name	FAISAL NADIM · Faisal Nadim				[sources]
Birth date	1970-05-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	FAISAL · Faisal				[sources]
Last name	NADEEM · Nadeem · Nadim				[sources]
Wikidata ID	Q59554581				[sources]
Position	Member of the Islamabad Metropolitan Corporation				[sources]
Address	SANGHAR, PAK · Sanghar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

politician in Pakistan

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

Relationships

Address
Full address	Country
Sanghar	Pakistan

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

Positions held
Position occupied	Start date	End date
Member of the Islamabad Metropolitan Corporation	2016-01-14	2020-12-22

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC