Abdul Hameed Shahab-Ud-Din

• OFAC SDN (US)Active listingID 17271

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17271</uid>
      <lastName>ABDUL HAMEED SHAHAB-UD-DIN</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHEIKH, Muhammad Naeem)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>186393</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26638</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABDUL HAMEED SHAHAB-U-DIN</lastName>
        </aka>
        <aka>
          <uid>26639</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABDUL HAMEED SHAHABUDDIN</lastName>
        </aka>
        <aka>
          <uid>26640</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABDUL HAMEED SHAHABUDDAIN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>26361</uid>
          <address1>2-Chamberlain Road</address1>
          <city>Lahore</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>26362</uid>
          <address1>2-Chamberlain Road</address1>
          <postalCode>54000</postalCode>
          <country>Pakistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ABDUL HAMEED SHAHAB-UD-DIN

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Pakistan

  Addresses

  2-Chamberlain Road, Lahore, Pakistan

  2-Chamberlain Road, 54000, Pakistan

  Linked to (per list)

  SHEIKH, Muhammad Naeem

  Remarks

  (Linked To: SHEIKH, Muhammad Naeem)

No linked parties recorded on the lists.

No list changes detected since monitoring began.