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Abdul Hameed Shahab-Ud-Din

On the SDN listEntitySDGT

Abdul Hameed Shahab-Ud-Din (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ABDUL HAMEED SHAHAB-U-DIN · aka
  • ABDUL HAMEED SHAHABUDDIN · aka
  • ABDUL HAMEED SHAHABUDDAIN · aka

Addresses on file

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

OFAC remarks

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