Muhammad SARWAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SARWAR |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad SARWAR |
| Type | Name |
| Last name/Name | ABU HASHIM |
|---|---|
| Full name/Name | ABU HASHIM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASHIM |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul HASHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU UL-HASHIM |
|---|---|
| Full name/Name | ABU UL-HASHIM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RABBANI |
|---|---|
| First name/Name | Abul Hashim |
| Full name/Name | Abul Hashim RABBANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ALI HASHIM |
|---|---|
| Full name/Name | ABU ALI HASHIM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASHIM |
|---|---|
| First name/Name | Abul |
| Full name/Name | Abul HASHIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Lahore |
|---|---|
| Country | Pakistan |
| Full address | Lahore, Pakistan |
Birth data (2)
| Birthdate | 01 Jan 1966 to 31 Dec 1968 |
|---|
| Place | Sheikhupura, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: AK5995921 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 10:16
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