Lists of sanctions
3.237.37.4
27.01.2023 03:23:57

Muhammad MARUF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
Date of publication 30.11.2022

Names (4)

Last name/Name MARUF
First name/Name Muhammad
Full name/Name Muhammad MARUF
Type Name
Last name/Name MUSANNA
First name/Name Maulana
Full name/Name Maulana MUSANNA
Type Alias
Quality Strong
Last name/Name UBAIDULLAH
First name/Name Maulana
Full name/Name Maulana UBAIDULLAH
Type Alias
Quality Strong
Last name/Name HAMZAH, Ali
Full name/Name HAMZAH, Ali
Type Alias
Quality Weak

Citizenships (1)

Country Pakistan

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (3)

Birthdate
Birthdate
Place 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: 27.01.2023. 02:15
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