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On a sanctions listentity

ABDUL HAMEED SHAHAB-UD-DIN

ABDUL HAMEED SHAHAB-UD-DIN is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (3)

  • ABDUL HAMEED SHAHAB-U-DIN (aka)
  • ABDUL HAMEED SHAHABUDDIN (aka)
  • ABDUL HAMEED SHAHABUDDAIN (aka)

Addresses

  • 2-Chamberlain Road, Lahore, Pakistan
  • 2-Chamberlain Road, 54000, Pakistan

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: SHEIKH, Muhammad Naeem.