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Person

Abdullah MUNTAZIR

Sanctioned entity

Born 17 Jan 1974 (52 years old),Pakistan. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (National ID No.: 3520203526763)

(also Abdullah KHAN, Abdullah MUNTAZER)

(also Abdullah MUNTAZIR)

Sanctions and listings3

  • Listed
    30 Aug 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15419treasury.govofac.treasury.gov

  • Listed
    24 Sep 2012; 14 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2012; 14 Sep 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number3520203526763
National ID no3520203526763Pakistan

Other names5

Also known as5

Abdullah MUNTAZERKHAN, AbdullahMUNTAZER, AbdullahAbdullah KHANMUNTAZIR, Abdullah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.