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Hafiz Abdur RAUF

Sanctioned entity
TypePerson[sources]
NameHAFIZ ABDUL RAOUF · HAFIZ ABDUL RAUF · HAFIZ ABDUR RAUF · Hafiz Abdur RAUF · RAUF, Hafiz Abdur[sources]
Other nameHAFIZ ABDUL RAOUF · HAFIZ ABDUL RAUF · HAFIZ ABDUR RAUF · Hafiz Abdul RAOUF · Hafiz Abdul RAUF[sources]
Birth date[sources]
Place of birthSialkot, Punjab Province, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameHAFIZ ABDUL · HAFIZ ABDUR · Hafiz Abdul · Hafiz Abdur[sources]
ID Number27873113495 · CNIC: 35202-5400413-9 · NIC: 277-93-113495[sources]
Last nameRAOUF · RAUF[sources]
Passport numberBooklet: A7523531 · CM1074131[sources]
Unique Entity IDXHEMZ6Z1CEK6[sources]
Address129 Jinnah Block, Awan Town, Multan Road, Lahore · 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal · 4 Lake Road, Room No. 7, Choburji, Lahore · 5-Chamberlain Road, Lahore · Dola Khurd, Lahore · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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: ofac-12329 · usgsa-s4mr3rh7f · usgsa-s4mr3rh7g · usgsa-s4mr3rh7d

For experts: raw data explorer

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