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	1974

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: 05.07.2025. 11:16

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