Lists › OFAC SDN › ofac_sdn-17271
ABDUL HAMEED SHAHAB-UD-DIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17271.
Programs
Names and aliases
| ABDUL HAMEED SHAHAB-UD-DIN | primary |
| ABDUL HAMEED SHAHAB-U-DIN | alias (strong) |
| ABDUL HAMEED SHAHABUDDIN | alias (strong) |
| ABDUL HAMEED SHAHABUDDAIN | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | 2-Chamberlain Road Lahore Pakistan; 2-Chamberlain Road 54000 Pakistan |
Remarks (as published)
(Linked To: SHEIKH, Muhammad Naeem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.