Is LOUIS AKHTAB HANEEF sanctioned?

Yes, LOUIS AKHTAB HANEEF appears on 2 sanctions lists: us_ddtc_debarred, us_trade_csl.

When was LOUIS AKHTAB HANEEF first sanctioned?

First designated on Oct 1, 2025.

Entity2 sanctions listsUnited States

LOUIS AKHTAB HANEEF

First seen Oct 1, 2025 · Last confirmed Sep 14, 2026 · Last updated Sep 2, 2026

Entity Overview

Full Name: LOUIS AKHTAB HANEEF
Entity Type: Entity (LegalEntity)
Countries: United States
OpenSanctions ID: NK-j7aS47myNBPkWqjjthSweb
First Seen: Oct 1, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Sep 2, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

LOUIS AKHTAB HANEEF appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_ddtc_debarred
us_trade_csl

Programs & Topics

debarmentexport.control

Addresses

2431 N.W. 7TH STREET, POMPANO BEACH; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND

Aliases (2)

Also Known As
Haneef, Louis
Louis Haneef

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LOUIS AKHTAB HANEEFCSL

Denied Persons List (DPL) - Bureau of Industry and Security

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us_ddtc_debarredus_trade_csl

ALI REZA PARSAEntity

us_trade_cslus_bis_denied

Melendez-Jimenez, Rosa MariaIndividual

us_ddtc_debarredus_trade_csl

PENG K. LIMEntity

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Alan HallerEntity

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.