ABDULLAH, Mian SDN — Treasury
Why on the list
From: Bahawalpur, Punjab Province, Pakistan
Programs
SDGT
Key facts
- CSL entity number
- 12327
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 4
Aliases / AKAs
- SHABIR, Abu Sa'ad
- SHABIR, Abu Saad
- SHABBIR, Abu Saad
- SHABIR, Ustad
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