1 SapherCheck records found for Person Farooq, muhammad
1. Muhammad Farooq
2. Sanction Caption: Nuclear Prolifera...
| Profile Type | PERSON |
|---|---|
| Name |
FAROOQ, MUHAMMAD
MUHAMMAD FAROOQ MUHAMMAD FAROOQ |
| First Name |
MUHAMMAD
|
| Last Name |
FAROOQ
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1949-03-12
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11358
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11358 Country: United States Entity: NK-ixzPoCdPHwcUV9ZSb4UPXz Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Nuclear Proliferation Prevention Act |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-ixzPoCdPHwcUV9ZSb4UPXz Program: E.O. 13382 Export-Import Bank Act Nuclear Proliferation Prevention Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ |