Lists of sanctions
54.225.56.41
29.03.2024 11:33:17

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 HASHIM
First name/Name Abul
Full name/Name Abul 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

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 (1)

Type Passport: AK5995921
Country Pakistan
Issue date 2
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 11:15
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