Compliance Report
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QAYYUUM, Tabish
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Identity Details
Also Known As (Aliases)
- Muhammad Tabish Abdul QAYYUM A.K.A.
- Abdul Rahman Salar TABISH A.K.A.
Known Addresses 1
- Karachi, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 2, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 09 Apr 1983
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: LASHKAR E-TAYYIBA Entity
⚠️ 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.