Lists of sanctions
18.224.5.46
29.04.2025 00:42:14

Muhammad Ijaz SAFARASH

List

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

Names (14)

Last name/Name SAFARASH
First name/Name Muhammad Ijaz
Full name/Name Muhammad Ijaz SAFARASH
Type Name
Last name/Name ALI
First name/Name Mohammad Ijaz Safarash
Full name/Name Mohammad Ijaz Safarash ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Mohd Ijaz Safarash
Full name/Name Mohd Ijaz Safarash ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Mohd Ijaz Safrash
Full name/Name Mohd Ijaz Safrash ALI
Type Alias
Quality Strong
Last name/Name NASAR
First name/Name Muhammad Ijaz
Full name/Name Muhammad Ijaz NASAR
Type Alias
Quality Strong
Last name/Name NASIR
First name/Name Muhammad Ajaj
Full name/Name Muhammad Ajaj NASIR
Type Alias
Quality Strong
Last name/Name IJAZ, Muhammad
Full name/Name IJAZ, Muhammad
Type Alias
Quality Weak
Last name/Name NASSARUDDIN
First name/Name Muhammad Ajaj
Full name/Name Muhammad Ajaj NASSARUDDIN
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Muhammed Ijaz Safarash
Full name/Name Muhammed Ijaz Safarash ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Muhammad Ijaz Safarash
Full name/Name Muhammad Ijaz Safarash ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Mohammed Ijaz Safarish
Full name/Name Mohammed Ijaz Safarish ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Mohammad Ijaz Safarish
Full name/Name Mohammad Ijaz Safarish ALI
Type Alias
Quality Strong
Last name/Name SAFARISH
First name/Name Mohammed Ejaz
Full name/Name Mohammed Ejaz SAFARISH
Type Alias
Quality Strong
Last name/Name SAFARASH
First name/Name Mohammad Ijaz
Full name/Name Mohammad Ijaz SAFARASH
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (2)

Street T 3814774 Park
City Buraydah
Country Saudi Arabia
Full address T 3814774 Park, Buraydah, Saudi Arabia
Street Banimalik
City Jeddah
Country Saudi Arabia
Full address Banimalik, Jeddah, Saudi Arabia

Birth data (3)

Birthdate
Place Sialkot, Pakistan
Country Pakistan
Birthdate

Identification documents (6)

Type Passport: CM9991171
Country Pakistan
Type Passport: KF468635
Country Pakistan
Type National ID No.: 3460354961173
Country Pakistan
Type National ID No.: 30576241062
Type Residency Number: 2168561849
Country Saudi Arabia
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. 00:15
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