Lists of sanctions
3.149.24.115
04.05.2025 01:23:29

Muhammad IQBAL

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: LASHKAR E-TAYYIBA)
Date of publication 31.12.2019

Names (3)

Last name/Name IQBAL
First name/Name Muhammad
Full name/Name Muhammad IQBAL
Type Name
Last name/Name IQBAL
First name/Name Mohammad
Full name/Name Mohammad IQBAL
Type Alias
Quality Strong
Last name/Name IQBAL
First name/Name Haji
Full name/Name Haji IQBAL
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Birth data (2)

Birthdate
Place Lahore, Pakistan
Country Pakistan

Identification documents (4)

Type Passport: BW1332961
Country Pakistan
Expiration date 2
Type National ID No.: 3520229942967
Country Pakistan
Type National ID No.: 27350277794
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 00:16
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