Muhammad MARUF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT) |
| Date of publication | 30.11.2022 |
Names (4)
| Last name/Name | MARUF |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad MARUF |
| Type | Name |
| Last name/Name | MUSANNA |
|---|---|
| First name/Name | Maulana |
| Full name/Name | Maulana MUSANNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UBAIDULLAH |
|---|---|
| First name/Name | Maulana |
| Full name/Name | Maulana UBAIDULLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMZAH, Ali |
|---|---|
| Full name/Name | HAMZAH, Ali |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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