Search Sanctions | SapherCheck

Alias	MIAN MITHOO MIAN MITTO MIAN MITHU MIAN MITTU
Profile Type	PERSON
Name	MIAN MITTU MIAN MITHU MIAN MITHOO MIAN ABDUL HAQ MIAN MITTO
First Name	MIAN
Last Name	MITTO MITTU MITHU MITHOO HAQ
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
Position	CLERIC (“PIR”) OF BHARCHUNDI SHARIF SHRINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAFIZABAD TALUKA DAHARKI, DISTRICT GHOTKI, PAKISTAN
Topics	SANCTIONED ENTITY

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0086 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-e6beoXmwotSuxb9LhKRY7Y Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0086 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-e6beoXmwotSuxb9LhKRY7Y Program: Global Human Rights Provisions: Asset freeze Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets