Mohammed MAZHAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed MAZHAR |
| Type | Name |
| Last name/Name | MAZAR |
|---|---|
| First name/Name | Maulana |
| Full name/Name | Maulana MAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZHAR |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad AZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHAZAR |
|---|---|
| First name/Name | Maulawi Mohammad |
| Full name/Name | Maulawi Mohammad MAHAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Maulana Hakim Mohammad |
| Full name/Name | Maulana Hakim Mohammad MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Molavi Muhammad |
| Full name/Name | Molavi Muhammad MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Molana |
| Full name/Name | Molana MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Hakim |
| Full name/Name | Hakim MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZHAR |
|---|---|
| First name/Name | Hakeem Mohammad |
| Full name/Name | Hakeem Mohammad MAZHAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAZAR |
|---|---|
| First name/Name | Hakim Muhammed |
| Full name/Name | Hakim Muhammed MAZAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Street | ST 1/A, Block 2, Gulshan-e-Iqbal |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Azamgarh, Uttar Pradesh, India |
|---|---|
| Country | India |
Identification documents (4)
| Type | Passport: KZ 550207 |
|---|---|
| Country | Pakistan |
| Type | Passport: KC550207 |
|---|---|
| Country | Pakistan |
| Type | Passport: G154297 |
|---|---|
| Country | Pakistan |
| 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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.