SapherCheck

1 SapherCheck records found for Person Shah, mukhtar hamid

ID Number 3740502728729
Profile Type PERSON
Name MUKHTAR HAMID SHAH
SHAH, MUKHTAR HAMID
MUKHTAR HAMID SHAH
First Name MUKHTAR HAMID
MUKHTAR
Middle Name HAMID
Last Name SHAH
SHAH
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1939-08-11
1939-11-08
Birth-Place CHAKWAL, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address RAWALPINDI, PAK
1 HILL PARK JHELLUM ROAD, RAWALPINDI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277

2 Sanctions

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: 23277

Country: United States

Entity: NK-Rrdeg5spFsHKbSmeJFtovp

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN74

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-Rrdeg5spFsHKbSmeJFtovp

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view