Lists of sanctions
18.216.70.76
11.05.2025 23:04:52

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 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 MAZAR
First name/Name Maulana
Full name/Name Maulana MAZAR
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: 11.05.2025. 22:15
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