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HASHIMI, Muzammil Iqbal

Sanctioned entity

HASHIMI, Muzammil Iqbal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHIMI, Muzammil Iqbal · Muzammil Iqbal Hashimi				[sources]
Other name	Muzammil Iqbal Hashmi				[sources]
Weak alias	Hashmi Sahib				[sources]
Birth date	1969 · 1970 · 1971				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Muzammil				[sources]
Last name	Hashimi · Hashmi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24244

For experts: raw data explorer

Factsheet Data sources

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