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Abdul Hameed Shahab-Ud-Din
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Abdul Hameed Shahab-Ud-Din
Source: US OFAC SDN
Program: SDGT
Designation Date: 30-Sep-2014
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Basic Information:
Designation Dates: 30-Sep-2014
Addresses: 2-Chamberlain Road, Lahore, Pakistan
2-Chamberlain Road, 54000, Pakistan
Remarks: (Linked To: Sheikh Muhammad Naeem)
Profile Id: 17271
Countries: Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 2-Chamberlain Road, Lahore, Pakistan
Location: 2-Chamberlain Road, 54000, Pakistan
Related List Entries
Aliases (3):
a.k.a.
(strong)
Abdul Hameed Shahab-U-Din
a.k.a.
(strong)
Abdul Hameed Shahabuddain
a.k.a.
(strong)
Abdul Hameed Shahabuddin
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