Muhammad Ijaz SAFARASH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | SAFARASH |
|---|---|
| First name/Name | Muhammad Ijaz |
| Full name/Name | Muhammad Ijaz SAFARASH |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohammad Ijaz Safarash |
| Full name/Name | Mohammad Ijaz Safarash ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohd Ijaz Safarash |
| Full name/Name | Mohd Ijaz Safarash ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohd Ijaz Safrash |
| Full name/Name | Mohd Ijaz Safrash ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASAR |
|---|---|
| First name/Name | Muhammad Ijaz |
| Full name/Name | Muhammad Ijaz NASAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASIR |
|---|---|
| First name/Name | Muhammad Ajaj |
| Full name/Name | Muhammad Ajaj NASIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IJAZ, Muhammad |
|---|---|
| Full name/Name | IJAZ, Muhammad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NASSARUDDIN |
|---|---|
| First name/Name | Muhammad Ajaj |
| Full name/Name | Muhammad Ajaj NASSARUDDIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Muhammed Ijaz Safarash |
| Full name/Name | Muhammed Ijaz Safarash ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Muhammad Ijaz Safarash |
| Full name/Name | Muhammad Ijaz Safarash ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohammed Ijaz Safarish |
| Full name/Name | Mohammed Ijaz Safarish ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Mohammad Ijaz Safarish |
| Full name/Name | Mohammad Ijaz Safarish ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFARISH |
|---|---|
| First name/Name | Mohammed Ejaz |
| Full name/Name | Mohammed Ejaz SAFARISH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFARASH |
|---|---|
| First name/Name | Mohammad Ijaz |
| Full name/Name | Mohammad Ijaz SAFARASH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | T 3814774 Park |
|---|---|
| City | Buraydah |
| Country | Saudi Arabia |
| Full address | T 3814774 Park, Buraydah, Saudi Arabia |
| Street | Banimalik |
|---|---|
| City | Jeddah |
| Country | Saudi Arabia |
| Full address | Banimalik, Jeddah, Saudi Arabia |
Birth data (3)
| Birthdate |
|---|
| Place | Sialkot, Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
Identification documents (6)
| Type | Passport: CM9991171 |
|---|---|
| Country | Pakistan |
| Type | Passport: KF468635 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 3460354961173 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 30576241062 |
|---|
| Type | Residency Number: 2168561849 |
|---|---|
| Country | Saudi Arabia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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