ABDUL HAMEED SHAHAB-UD-DIN
A timestamped, audit-ready report on ABDUL HAMEED SHAHAB-UD-DIN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ABDUL HAMEED SHAHAB-UD-DIN has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ABDUL HAMEED SHAHAB-U-DIN A.K.A.
- ABDUL HAMEED SHAHABUDDIN A.K.A.
- ABDUL HAMEED SHAHABUDDAIN A.K.A.
Known Addresses 2
- 2-Chamberlain Road, Lahore, Pakistan
- 2-Chamberlain Road, 54000, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 30, 2014
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: SHEIKH, Muhammad Naeem Individual
- Acting for or on behalf of: SHEIKH, Umair Naeem Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.