Lists of sanctions
18.227.161.207
01.05.2025 00:09:22

Removed: Mufti Rashid Ahmad LADEHYANOYHistorical record: last active at 22.11.2021 05:15

List

Historical record: last active at 22.11.2021 05:15

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: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.