Lists of sanctions
3.145.49.32
12.05.2025 02:41:15

Abdul Rauf AZHAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AZHAR
First name/Name Abdul Rauf
Full name/Name Abdul Rauf AZHAR
Type Name
Last name/Name ALVI
First name/Name Abdul Rauf
Full name/Name Abdul Rauf ALVI
Type Alias
Quality Strong
Last name/Name AZHAR
First name/Name Abdur Rauf
Full name/Name Abdur Rauf AZHAR
Type Alias
Quality Strong

Birth data (3)

Birthdate
Place Bwawal Pur, Pakistan
Country Pakistan
Place Bahawalpur, Pakistan
Country Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.05.2025. 02:16
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