On a sanctions listindividual

ABDULLAH, Mian

ABDULLAH, Mian is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

Aliases (3)

  • SHABIR, Abu Sa'ad (aka)
  • SHABIR, Abu Saad (aka)
  • SHABBIR, Abu Saad (aka)

Details

Date of birth
1973; 1972

Remarks

DOB 1973; alt. DOB 1972; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. 'SHABIR, Ustad'.