Muhammad FAROOQ - Sanctions record
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29.10.2025 14:33:41
Muhammad FAROOQ - Sanctions record

Muhammad FAROOQ

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name FAROOQ
First name/Name Muhammad
Full name/Name Muhammad FAROOQ
Type Name

Citizenships (1)

Country Pakistan

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: S122252
Country Pakistan

Historical data

No records
Updated: 29.10.2025. 14:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.