GILL, Muhammad Hussein — OFAC Sanctioned (SDGT, individual)
GILL, Muhammad Hussein — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GILL, Muhammad Hussein; Type: individual; Sanctions program: SDGT.
| Name | GILL, Muhammad Hussein |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 07 Apr 1937; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35202-8457000-3 (Pakistan). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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