Sayed ABDULLAH
Sanctioned entityBorn 4 Jan 1964 (62 years old),Pakistan. Named in 3 sanctions listings.
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
- 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
Connections1
Other links1
- Xiaoxun HuSanctionedDebarredExport controlledLinked to"Providing support to"Born 19 Oct 1975China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6110164716723 | |||
| Passport | AD1876722 | |||
| Identification number | 6110164716723 | Pakistan | ||
| Passport | AD1876722 | Pakistan | 12 Aug 2010 | 11 Aug 2015 |
Other names5
Also known as5
Addresses2
Islamabad Pakistan
ISLAMABAD
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