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MAZHAR, Mohammed

Sanctioned entity
MAZHAR, Mohammed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAZHAR, Mohammed · Mohammed MAZHAR[sources]
Other nameHakeem Mohammad MAZHAR · Hakim MAZHAR · Hakim Muhammed MAZAR · Maulana Hakim Mohammad MAZHAR · Maulana MAZAR · 5 more...[sources]
Birth date[sources]
Place of birthAzamgarh, Uttar Pradesh, India[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameHakeem Mohammad · Hakim · Hakim Muhammed · Maulana · Maulana Hakim Mohammad · 5 more...[sources]
Last nameAZHAR · MAHAZAR · MAZAR · MAZHAR[sources]
Passport numberG154297 · KC550207 · KZ 550207[sources]
AddressST 1/A, Block 2, Gulshan-e-Iqbal, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

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)

Source data IDs: ofac-11969

For experts: raw data explorer

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