Lists of sanctions
3.129.194.130
11.05.2025 05:05:34

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. 04:15
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