Mufti Abdul RAHIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | RAHIM |
|---|---|
| First name/Name | Mufti Abdul |
| Full name/Name | Mufti Abdul RAHIM |
| Type | Name |
| Last name/Name | RAHIM |
|---|---|
| First name/Name | Mufti Abdur |
| Full name/Name | Mufti Abdur RAHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHEEM |
|---|---|
| First name/Name | Mufti Abdul |
| Full name/Name | Mufti Abdul RAHEEM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HALIM |
|---|---|
| First name/Name | Mufti Muabdul |
| Full name/Name | Mufti Muabdul HALIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | USTAAD SHEHEB |
|---|---|
| Full name/Name | USTAAD SHEHEB |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (1)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
Birth data (3)
| Birthdate | circa 1955 |
|---|
| Birthdate | circa 1964 |
|---|
| Place | Sarghoda region, Punjab Province, 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: 13.05.2025. 17:17
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