ABDUL HAMEED SHAHAB-UD-DIN

Entity · Lahore · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

2-Chamberlain Road, Lahore, PK
2-Chamberlain Road, 54000, PK
2-Chamberlain Road, Lahore, PK

Also known as

ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAIN

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SHEIKH, Muhammad Naeem)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SHEIKH, Umair Naeem Individual, Lahore
• SHEIKH, Muhammad Naeem Individual, Lahore