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Ehsan Muhammad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ehsan Muhammad
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Apr-2018
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Basic Information:
Designation Dates: 02-Apr-2018
Addresses: Islamabad, Pakistan
Sialkot, Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Profile Id: 24308
Date Of Birth: 1970
Countries: Pakistan
Gender: Male
Place of Birth: Sialkot, Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sialkot, Pakistan
Location: Islamabad, Pakistan
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Ahsan Muhammad
a.k.a.
(strong) 		Ihsan Muhammad
a.k.a.
(weak) 		Ullah Ehsan
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