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Sanctions
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BI
BHEEL Imam
Sanctioned
BAZINGO Mohammad Hyat
Type
person
Subtype
Country
Pakistan
Date of birth
1956-01-01; 1956-12-31; 1946-01-01; 1946-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11499
Asset freeze
2009-05-29
active
Source
Legal bases
United States
Unknown
Source
