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Muhammad Ijaz Safarash

Export controlled · Sanctioned entity

Muhammad Ijaz Safarash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Ijaz Safarash · SAFARASH, Muhammad Ijaz				[sources]
Alias	ALI, Mohammad Ijaz Safarash · ALI, Mohammad Ijaz Safarish · ALI, Mohammed Ijaz Safarish · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · 20 more...				[sources]
Weak alias	Muhammad Ijaz				[sources]
Birth date	1976-01-01 · 1976-06-16				[sources]
Place of birth	Sialkot, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan · Saudi Arabia				[sources]
First name	MUHAMMAD IJAZ · Mohammad · Mohammed · Mohd · Muhammad · 1 more...				[sources]
ID Number	`2168561849` · `30576241062` · `3460354961173`				[sources]
Last name	Ali · Nasar · Nasir · Nassaruddin · Safarash · 1 more...				[sources]
Middle name	Ajaj · Ejaz · Ijaz · Ijaz Safarash · Ijaz Safarish · 1 more...				[sources]
Passport number	`CM9991171` · `KF468635`				[sources]
Unique Entity ID	`XYSCNA4JVCK1`				[sources]
Address	Banimalik Jeddah Saudi Arabia · Banimalik, Jeddah · JEDDAH, SAU · T 3814774 Park Buraydah Saudi Arabia · T 3814774 Park, Buraydah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
T 3814774 Park, Buraydah	Saudi Arabia
Banimalik, Jeddah	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`30576241062`	-	National ID No.	-	-

Linked to
Object	Role	Start date	End date
FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-a9096860becedf751e990603c20cad641cfd6e44 · tw-shtc-984513b393ba2d56740410c09bc04103b4332374 · ofac-19669 · usgsa-s4mrvrpmp

For experts: raw data explorer

Factsheet Data sources

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