Nex Systems
Company

ABDUL HAMEED SHAHABUDDIN

Sanctioned entity

Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also ABDUL HAMEED SHAHAB-UD-DIN)

Sanctions and listings5

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2014

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17271treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • Umair NAEEMSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 19 Sep 1980Pakistan

Other names6

Also known as6

Abdul Hameed Shahab-U-DinAbdul Hameed ShahabuddainAbdul Hameed ShahabuddinABDUL HAMEED SHAHABUDDAINAbdul Hameed Shahab-Ud-DinABDUL HAMEED SHAHAB-U-DIN

Addresses4

  • 2-Chamberlain Road 54000 Pakistan

  • 2-Chamberlain Road, 54000

  • 2-CHAMBERLAIN ROAD, LAHORE

  • 2-Chamberlain Road Lahore Pakistan

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