Abu Saad SHABIR

Sanctioned entity

Born 1972. Named in 5 sanctions listings.

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Summary

(also Abu Saad SHABIR, Abu Saad SHABBIR, Mian ABDULLAH)

(also Abu Saad SHABIR, Abu Sa'ad SHABIR, Mian ABDULLAH)

From: Bahawalpur, Punjab Province, Pakistan

(also Abu Sa'ad SHABIR, Abu Saad SHABBIR, Mian ABDULLAH)

(also Abu Saad SHABIR, Abu Sa'ad SHABIR, Abu Saad SHABBIR)

Sanctions and listings5

Listed
24 Nov 2010
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
Unknown
Programme US-TERRReference 12327treasury.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
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 names9

Also known as8

SHABIR, Abu Sa'adSHABIR, Abu SaadSHABBIR, Abu SaadSHABIR, UstadAbu Saad SHABBIRAbu Sa'ad SHABIRMian ABDULLAHABDULLAH, Mian

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ustad SHABIR

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