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On a sanctions listindividual

BHEEL, Imam

BHEEL, Imam is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

  • BAZINGO, Mohammad Hyat (aka)
  • BAZINJO, Imam (aka)
  • BIZENJO, Mir Yaqub (aka)

Details

Date of birth
1956; 1946
Nationality
Pakistan.

Addresses

  • Jiwani, Pakistan
  • Turbat, Pakistan
  • Gwadar, Pakistan

Remarks

DOB 1956; alt. DOB 1946; nationality Pakistan.