IQBAL, Muhammad

Individual · Pakistan · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: (nationality: Pakistan)
Also known as: IQBAL, Mohammad; IQBAL, Haji
Born: 1950-01-01
Nationality: PK
Identifiers: Passport, BW1332961, PK, 23 Jul 2011; National ID No., 3520229942967, PK; National ID No., 27350277794, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists