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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Muhammad Ijaz Safarash · SAFARASH, Muhammad Ijaz | [sources] | |||
| Other name | ALI, Mohammad Ijaz Safarash · ALI, Mohammad Ijaz Safarish · ALI, Mohammed Ijaz Safarish · ALI, Mohd Ijaz Safarash · ALI, Mohd Ijaz Safrash · | [sources] | |||
| Weak alias | Muhammad Ijaz | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sialkot, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan · Saudi Arabia | [sources] | |||
| First name | MUHAMMAD IJAZ · Mohammad · Mohammed · Mohd · Muhammad · | [sources] | |||
| ID Number | 2168561849 · 30576241062 · 3460354961173 | [sources] | |||
| Last name | Ali · Nasar · Nasir · Nassaruddin · Safarash · | [sources] | |||
| Middle name | Ajaj · Ejaz · Ijaz · Ijaz Safarash · Ijaz Safarish · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvrpmp · ofac-19669 · tw-shtc-984513b393ba2d56740410c09bc04103b4332374 · tw-shtc-a9096860becedf751e990603c20cad641cfd6e44 · ofac-pr-68823f04fdae654fe8407fa2f8cffcc8c7f1d6b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| T 3814774 Park, Buraydah | Saudi Arabia | |
| Banimalik, Jeddah | Saudi Arabia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
3460354961173| Pakistan |
| National ID No. |
| - |
| - |
30576241062 | - | National ID No. | - | - |