Hafiz Abdur RAUF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RAUF |
|---|---|
| First name/Name | Hafiz Abdur |
| Full name/Name | Hafiz Abdur RAUF |
| Type | Name |
| Last name/Name | RAOUF |
|---|---|
| First name/Name | Hafiz Abdul |
| Full name/Name | Hafiz Abdul RAOUF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAUF |
|---|---|
| First name/Name | Hafiz Abdul |
| Full name/Name | Hafiz Abdul RAUF |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | 4 Lake Road Room No. 7 Choburji |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 4 Lake Road Room No. 7 Choburji, Lahore, Pakistan |
| Street | Dola Khurd |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | Dola Khurd, Lahore, Pakistan |
| Street | 129 Jinnah Block Awan Town Multan Road |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 129 Jinnah Block Awan Town Multan Road, Lahore, Pakistan |
| Street | 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala |
|---|---|
| City | District Khanewal |
| Country | Pakistan |
| Full address | 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala, District Khanewal, Pakistan |
| Street | 5-Chamberlain Road |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 5-Chamberlain Road, Lahore, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Sialkot, Punjab Province, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (6)
| Type | National ID No.: CNIC: 35202-5400413-9 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: NIC: 277-93-113495 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 27873113495 |
|---|---|
| Country | Pakistan |
| Type | Passport: CM1074131 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: Booklet: A7523531 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 06:15
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