SDN list · entry 16994
Gill Muhammad Hussein
Yes. Gill Muhammad Hussein 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 16994, added on June 25, 2014. OFAC lists 4 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 | June 25, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gill Muhammad Hussein | Primary name | strong |
| Gill Muhammad Hussain | A.K.A. | strong |
| Wafa Abdul | A.K.A. | strong |
| ul-Wafa Abu | A.K.A. | strong |
| al Wafa Yahya Abu | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 35202-8457000-3 | Pakistan |
Details published by OFAC
| Date of birth | April 7, 1937 |
|---|---|
| Nationality | Pakistan |
| Address | 4-Lake Road, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)