Removed: Mufti Rashid Ahmad LADEHYANOYHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (4)
Last name/Name
LADEHYANOY
First name/Name
Mufti Rashid Ahmad
Full name/Name
Mufti Rashid Ahmad LADEHYANOY
Type
Name
Last name/Name
WADEHYANOY
First name/Name
Mufti Rashid Ahmad
Full name/Name
Mufti Rashid Ahmad WADEHYANOY
Type
Alias
Quality
Strong
Last name/Name
LUDHIANVI
First name/Name
Mufti Rashid Ahmad
Full name/Name
Mufti Rashid Ahmad LUDHIANVI
Type
Alias
Quality
Strong
Last name/Name
AHMAD
First name/Name
Mufti Rasheed
Full name/Name
Mufti Rasheed AHMAD
Type
Alias
Quality
Strong
Addresses (1)
City
Karachi
Country
Pakistan
Full address
Karachi, Pakistan
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
