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Muhammad Sarwar

Sanctioned entity

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

Type	Person				[sources]
Name	Muhammad Sarwar · SARWAR, Muhammad				[sources]
Other name	Abdul Hashim · Abul Hashim · Abul Hashim Rabbani				[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	Abdul · Abul · Muhammad				[sources]
Last name	Hashim · Rabbani · Sarwar				[sources]
Passport number	`AK5995921`				[sources]
Address	Lahore				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Lahore	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AK5995921`	Pakistan	Passport	2007-03-24	2012-03-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21283

For experts: raw data explorer

Factsheet Data sources

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