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HAFIZ ABDUL RAUF

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAFIZ ABDUL RAOUF · HAFIZ ABDUL RAUF · Hafiz Abdur RAUF · RAUF, Hafiz Abdur[sources]
Other nameHafiz Abdul RAOUF · Hafiz Abdul RAUF · RAOUF, Hafiz Abdul · RAUF, Hafiz Abdul[sources]
Birth date[sources]
Place of birthSialkot, Punjab Province, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameHafiz Abdul · Hafiz Abdur[sources]
ID Number27873113495 · CNIC: 35202-5400413-9 · NIC: 277-93-113495[sources]
Last nameRAOUF · RAUF[sources]
Passport numberA7523531 · CM1074131[sources]
Unique Entity IDXHEMZ6Z1CEK6[sources]
Address129 Jinnah Block Lahore Pakistan · 129 Jinnah Block, Awan Town, Multan Road, Lahore · 33 Street No. 3 District Khanewal Pakistan · 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal · 4 Lake Road Lahore Pakistan · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAUF)

— US SAM Procurement Exclusions,

(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAOUF)

— US SAM Procurement Exclusions,

(also HAFIZ ABDUL RAOUF, HAFIZ ABDUL RAUF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

Source data IDs: usgsa-s4mr3rh7f · usgsa-s4mr3rh7g · tw-shtc-8aedbebed2070557a27818d79493ace8d43add9a · tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0 · usgsa-s4mr3rh7d · ofac-12329

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting