Nex Systems
Person

Muhammad Tabish Abdul QAYYUM

Sanctioned entity

Born 9 Apr 1983 (43 years old),Pakistan. Named in 3 sanctions listings.

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Summary

(also Tabish QAYYUUM)

Sanctions and listings3

  • Listed
    2 Apr 2018

    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 24263treasury.govofac.treasury.gov

  • Listed
    6 Apr 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Other names6

Also known as5

Muhammad Tabish Abdul QayyumQAYYUM, Muhammad Tabish AbdulTABISH, Abdul Rahman SalarQAYYUUM, TabishTabish Qayyuum

Weak aliases1

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

Abdul Rahman Salar Tabish

Addresses2

  • KARACHI

  • Karachi Pakistan

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