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: 13.05.2025. 17:17
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