Person

Sayed ABDULLAH

Sanctioned entity

Born 4 Jan 1964 (62 years old),Pakistan. Named in 3 sanctions listings.

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Summary

(also Sayed ABDULLAH, Sayed ABDULLAH)

(also Syed ASADULLAH)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46827treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Xiaoxun HuSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 19 Oct 1975China

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number6110164716723
PassportAD1876722
Identification number6110164716723Pakistan
PassportAD1876722Pakistan12 Aug 201011 Aug 2015

Other names5

Also known as5

Sayed AbdullahASADULLAHABDULLAH, SayedASADULLAH, SyedSyed Asadullah

Addresses2

  • Islamabad Pakistan

  • ISLAMABAD

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