Muzammil Iqbal HASHIMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HASHIMI |
|---|---|
| First name/Name | Muzammil Iqbal |
| Full name/Name | Muzammil Iqbal HASHIMI |
| Type | Name |
| Last name/Name | HASHMI |
|---|---|
| First name/Name | Muzammil Iqbal |
| Full name/Name | Muzammil Iqbal HASHMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAHIB, Hashmi |
|---|---|
| Full name/Name | SAHIB, Hashmi |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
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: 27.08.2025. 18:15
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