Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL RAUF ALVI · ABDUR RAUF AZHAR · AZHAR, Abdul Rauf · Abdul Rauf AZHAR | [sources] | |||
| Alias | ALVI, Abdul Rauf · AZHAR, Abdur Rauf · Abdul Rauf ALVI · Abdur Rauf AZHAR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bahawalpur, Pakistan · Bwawal Pur, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abdul Rauf · Abdur Rauf | [sources] | |||
| Last name | ALVI · AZHAR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL RAUF AZHAR, ABDUR RAUF AZHAR)
(also ABDUL RAUF ALVI, ABDUR RAUF AZHAR)
(also ABDUL RAUF AZHAR, ABDUL RAUF ALVI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3r83q · usgsa-s4mr3r83p · ofac-12404 · tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6 · tw-shtc-65f92f46c6140dfb96e51c6c8973890a24c974c0 · usgsa-s4mr3r83nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |