SDN list · entry 16557
ISHAQ Malik
Yes. ISHAQ Malik is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16557, added on February 6, 2014. OFAC lists 2 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 | SDGT |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ISHAQ Malik | Primary name | strong |
| ISHAQ Mohammed | A.K.A. | strong |
| ISHAQ Malik Mohammed | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1958 to December 31, 1958 |
|---|---|
| Nationality | Pakistan |
| Address | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)