Muhammad FAROOQ

Sanctioned entity

Born 12 Mar 1949 (77 years old),Pakistan. Named in 3 sanctions listings.

Summary

Associated With the A.Q. Khan Nuclear Proliferation Network

Sanctions and listings3

Effective
9 Jan 2009
Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act; Nuclear Proliferation Prevention Act
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference 01/16/2009Reference No. 11Reference Vol. 74state.gov trade.gov
Listed
12 Jan 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Unknown
Programme US-NON-PROLIFReference 11358treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	S122252
Passport	S122252	Pakistan

Other names2

Also known as2

Muhammad FarooqFAROOQ, Muhammad

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