Imam BHEEL OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 774715643
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- PK
- Aliases tracked
- 3
Aliases / AKAs
- Imam BAZINJO (a.k.a.)
- Mir Yaqub BIZENJO (a.k.a.)
- Mohammad Hyat BAZINGO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗