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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HASHIM · ABUL HASHIM · ABUL HASHIM RABBANI · Muhammad Sarwar · SARWAR, Muhammad | [sources] | |||
| Other name | ABU ALI HASHIM · ABU HASHIM · ABU UL-HASHIM · Abdul Hashim · Abul Hashim · | [sources] | |||
| Weak alias | Abu Ali Hashim · Abu Hashim · Abu ul-Hashim | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sheikhupura, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | ABUL HASHIM · Abdul · Abul · Muhammad | [sources] | |||
| Last name | Hashim · Rabbani · Sarwar | [sources] | |||
| Middle name | Hashim | [sources] | |||
| Passport number | AK5995921 | [sources] | |||
| Unique Entity ID | X51JVJUSSBJ7 | [sources] | |||
| Address | LAHORE, PAK · Lahore · Lahore Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD SARWAR)
(also MUHAMMAD SARWAR)
(also MUHAMMAD SARWAR)
(also ABDUL HASHIM, ABUL HASHIM, ABUL HASHIM RABBANI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
usgsa-s4mr5csj2 · tw-shtc-8852a4fd8370d4b143176888e3f99ad485752202 · usgsa-s4mr5czz1 · tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 · usgsa-s4mr5ctns · usgsa-s4mr5czz2 · ofac-21283 · usgsa-s4mr5czz0For 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 | |
| Lahore | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FALAH-E-INSANIAT FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |