ABDUL HAMEED SHAHABUDDIN

ID: NK-Qku2Z8WeZVDyrkqssiuKi8

Под санкциями — санкции ввели: США с 2014-09-30.

Тип: Организация
Страны: Пакистан
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
9 прочих мер
4 альтернативных имени
4 идентификатора и документа
4 адреса
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history