Search OpenSanctions

HAFIZ ABDUL RAUF

Debarred entity · Export controlled · Sanctioned entity

HAFIZ ABDUL RAUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAFIZ ABDUL RAOUF · HAFIZ ABDUL RAUF · Hafiz Abdur RAUF · RAUF, Hafiz Abdur				[sources]
Alias	Hafiz Abdul RAOUF · Hafiz Abdul RAUF · RAOUF, Hafiz Abdul · RAUF, Hafiz Abdul				[sources]
Birth date	1973-03-25				[sources]
Place of birth	Sialkot, Punjab Province, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Hafiz Abdul · Hafiz Abdur				[sources]
ID Number	`27873113495` · `CNIC: 35202-5400413-9` · `NIC: 277-93-113495`				[sources]
Last name	RAOUF · RAUF				[sources]
Passport number	`A7523531` · `CM1074131`				[sources]
Unique Entity ID	`XHEMZ6Z1CEK6`				[sources]
Address	129 Jinnah Block, Awan Town, Multan Road Lahore Pakistan · 129 Jinnah Block, Awan Town, Multan Road, Lahore · 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala District Khanewal Pakistan · 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal · 4 Lake Road, Room No. 7, Choburji Lahore Pakistan · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAUF)

— US SAM Procurement Exclusions, 2025-07-23

(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAOUF)

— US SAM Procurement Exclusions, 2025-07-23

(also HAFIZ ABDUL RAOUF, HAFIZ ABDUL RAUF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	Pakistan
129 Jinnah Block, Awan Town, Multan Road, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`CNIC: 35202-5400413-9`	Pakistan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,492

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk