Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAISAL NADEEM · Faisal Nadeem · NADEEM, Faisal · فیصل ندیم | [sources] | |||
Other name | FAISAL NADIM · Faisal Nadim | [sources] | |||
Birth date | [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 | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-KxQTqbPFpV9RpXcdvx5Fct
· ofac-24305
· usgsa-s4mr6cjlx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sanghar | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Islamabad Metropolitan Corporation |