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Mohammed MAZHAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAKEEM MOHAMMAD MAZHAR · HAKIM MAZHAR · HAKIM MUHAMMED MAZAR · MAULANA HAKIM MOHAMMAD MAZHAR · MAULANA MAZAR · 8 more...[sources]
Other nameAZHAR, Mohammad · Hakeem Mohammad MAZHAR · Hakim MAZHAR · Hakim Muhammed MAZAR · MAHAZAR, Maulawi Mohammad · 15 more...[sources]
Birth date[sources]
Place of birthAzamgarh, Uttar Pradesh, India[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameHAKEEM MOHAMMAD · HAKIM · HAKIM MUHAMMED · Hakeem Mohammad · Hakim · 15 more...[sources]
Last nameAZHAR · MAHAZAR · MAZAR · MAZHAR[sources]
Passport numberG154297 · KC550207 · KZ 550207[sources]
Unique Entity IDXGMCH78CPMV9[sources]
AddressKARACHI, PAK · ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan · ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

(also MOHAMMED MAZHAR, MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR)

— US SAM Procurement Exclusions,

(also MOHAMMAD MAZHAR, MOHAMMAD AZHAR, MAULAWI MOHAMMAD MAHAZAR, MAULANA HAKIM MOHAMMAD MAZHAR, MOLAVI MUHAMMAD MAZHAR, MAULANA MAZAR, MOLANA MAZHAR, HAKIM MAZHAR, HAKEEM MOHAMMAD MAZHAR, HAKIM MUHAMMED MAZAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,509

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 Exclusions105,213

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,982

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

Source data IDs: usgsa-s4mr3q2nf · usgsa-s4mr3q2nb · usgsa-s4mr3q2n6 · ofac-11969 · usgsa-s4mr3q2nh · usgsa-s4mr3q2n7 · usgsa-s4mr3q2n8 · usgsa-s4mr3q2n5 · tw-shtc-171236fc9996f85b90018a1585da4d79be247972 · tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14 · usgsa-s4mr3q2nd · usgsa-s4mr3q2nc · usgsa-s4mr3q2n9 · usgsa-s4mr3q2ng

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting