Muhammad Hussein GILL

Muhammad Hussein GILL is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which Muhammad Hussein GILL is known as:

Our sanctions database shows 2 different Addresses for Muhammad Hussein GILL:

Address 1 : 4-lake Road, Lahore, Pakistan

Address 2 : Lahore, Pakistan

ID Details

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 35202-8457000-3

ID TYPE : National ID No.

ID NUMBER : S4MR4FWSW

ID TYPE : SAM Number

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Muhammad Hussein GILL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 14, 2014	active