⚠
Listed on sanctions / export-control lists
ABDUL HAMEED SHAHAB-UD-DIN
US OFAC
Company / organization · 1 listing(s)
ABDUL HAMEED SHAHAB-UD-DIN appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-30 | US OFAC · listed · Programs: SDGT · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2014-09-30 |
| Aliases | ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHABUDDAIN |
| Linked to (per the official record) | SHEIKH, Muhammad Naeem |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABDUL HAMEED SHAHAB-UD-DIN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →