BHEEL, Imam SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11499
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 3

Aliases / AKAs

BAZINGO, Mohammad Hyat
BAZINJO, Imam
BIZENJO, Mir Yaqub

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