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OFAC UID 16557 · SDN · Individual

Malik ISHAQ

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 6, 2014

Also known as

  • Mohammed ISHAQ · a.k.a.
  • Malik Mohammed ISHAQ · a.k.a.

Addresses

  • Pakistan

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886