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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HAMEED SHAHAB-UD-DIN · Abdul Hameed Shahab-Ud-Din | [sources] | |||
| Other name | ABDUL HAMEED SHAHAB-U-DIN · ABDUL HAMEED SHAHABUDDAIN · ABDUL HAMEED SHAHABUDDIN · Abdul Hameed Shahab-U-Din · Abdul Hameed Shahabuddain · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Registration number | VJNKJBRKY7U3 | [sources] | |||
| Unique Entity ID | VJNKJBRKY7U3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2-CHAMBERLAIN ROAD, LAHORE, PAK · 2-Chamberlain Road, 54000 · 2-Chamberlain Road, Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-Chamberlain Road, Lahore | Pakistan | |
| 2-Chamberlain Road, 54000 | Pakistan | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Umair Naeem Sheikh Sanctioned entity | Acting for or on behalf of | - | - | |