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HAFIZ ABDUL RAUF

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 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	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
5-Chamberlain Road, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`27873113495`	Pakistan	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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