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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILL, Muhammad Hussein · MUHAMMAD HUSSEIN GILL · Muhammad Hussein Gill | [sources] | |||
| Other name | ABDUL WAFA · ABU UL-WAFA · Abdul Wafa · Abu ul-Wafa · MUHAMMAD HUSSAIN GILL · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Abdul · Abu · MUHAMMAD HUSSEIN · Muhammad · Yahya | [sources] | |||
| ID Number | 35202-8457000-3 | [sources] | |||
| Last name | GILL · Gill · Wafa · al Wafa · ul-Wafa | [sources] | |||
| Middle name | Abu · Hussain · Hussein | [sources] | |||
| Address | 4-Lake Road, Lahore · LAHORE, PAK | [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, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4-Lake Road, Lahore | Pakistan | |