SDN list · entry 11499
BHEEL Imam
Yes. BHEEL Imam is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11499, added on May 29, 2009. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 29, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAZINGO Mohammad Hyat | A.K.A. | strong |
| BAZINJO Imam | A.K.A. | strong |
| BIZENJO Mir Yaqub | A.K.A. | strong |
| BHEEL Imam | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1956 to December 31, 1956January 1, 1946 to December 31, 1946 |
|---|---|
| Nationality | Pakistan |
| Address | Jiwani, PakistanTurbat, PakistanGwadar, Pakistan |
Legal basis
- Unknown