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ABUL HASHIM

Export controlled · Sanctioned entity

ABUL HASHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL HASHIM · ABUL HASHIM · ABUL HASHIM RABBANI · Muhammad Sarwar · SARWAR, Muhammad				[sources]
Alias	Abdul Hashim · Abul Hashim · Abul Hashim Rabbani · HASHIM, Abdul · HASHIM, Abul · 1 more...				[sources]
Weak alias	Abu Ali Hashim · Abu Hashim · Abu ul-Hashim				[sources]
Birth date	1966-01-01 · 1968-12-31				[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	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MUHAMMAD SARWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD SARWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD SARWAR)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL HASHIM, ABUL HASHIM, ABUL HASHIM RABBANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-12-28	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

Source data IDs: ofac-21283 · usgsa-s4mr5ctns · usgsa-s4mr5czz1 · usgsa-s4mr5czz0 · usgsa-s4mr5czz2 · usgsa-s4mr5csj2 · tw-shtc-27295f57a9bcb7215c52a421b31c97b6be7f28e6 · tw-shtc-8852a4fd8370d4b143176888e3f99ad485752202

For experts: raw data explorer

Factsheet Descriptions Data sources

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