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Abdul Rauf AZHAR

Sanctioned entity

Abdul Rauf AZHAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL RAUF AZHAR · ABDUR RAUF AZHAR · AZHAR, Abdul Rauf · Abdul Rauf AZHAR				[sources]
Other name	ABDUL RAUF ALVI · ABDUL RAUF AZHAR · ABDUR RAUF AZHAR · Abdul Rauf ALVI · Abdur Rauf AZHAR				[sources]
Birth date	1974				[sources]
Place of birth	Bahawalpur, Pakistan · Bwawal Pur, Pakistan				[sources]
Nationality	not available				[sources]
First name	ABDUL RAUF · ABDUR RAUF · Abdul Rauf · Abdur Rauf				[sources]
Last name	ALVI · AZHAR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12404 · usgsa-s4mr3r83q · usgsa-s4mr3r83n

For experts: raw data explorer

Factsheet Data sources

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