Lists of sanctions
3.135.18.100
11.05.2025 23:26:59

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: 11.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.