Imam BHEEL

Sanctioned entity

Born 1946,Pakistan. Named in 5 sanctions listings.

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Summary

(also Mir Yaqub BIZENJO, Mohammad Hyat BAZINGO, Imam BAZINJO)

(also Mir Yaqub BIZENJO, Mohammad Hyat BAZINGO, Imam BHEEL)

(also Mir Yaqub BIZENJO, Imam BHEEL, Imam BAZINJO)

(also Mohammad Hyat BAZINGO, Imam BHEEL, Imam BAZINJO)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 May 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11499treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Mir Yaqub BIZENJOImam BAZINJOMohammad Hyat BAZINGOBHEEL, Imam

Addresses3

Turbat
Gwadar
Jiwani

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