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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD SARWAR · Muhammad Sarwar · SARWAR, Muhammad | [sources] | |||
| Other name | ABDUL HASHIM · ABUL HASHIM · ABUL HASHIM RABBANI · Abdul Hashim · Abul Hashim · | [sources] | |||
| Weak alias | Abu Ali Hashim · Abu Hashim · Abu ul-Hashim | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sheikhupura, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Abdul · Abul · MUHAMMAD · Muhammad | [sources] | |||
| Last name | Hashim · Rabbani · SARWAR · Sarwar | [sources] | |||
| Middle name | Hashim | [sources] | |||
| Passport number | AK5995921 | [sources] | |||
| Address | LAHORE, PAK · Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahore | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |