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Hafiz Abdur RAUF

Sanctioned entity

Hafiz Abdur RAUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Abdur RAUF · RAUF, Hafiz Abdur				[sources]
Other name	Hafiz Abdul RAOUF · Hafiz Abdul RAUF				[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	`Booklet: A7523531` · `CM1074131`				[sources]
Address	129 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
5-Chamberlain Road, Lahore	Pakistan
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	Pakistan
129 Jinnah Block, Awan Town, Multan Road, Lahore	Pakistan
Dola Khurd, Lahore	Pakistan
4 Lake Road, Room No. 7, Choburji, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`CM1074131`	Pakistan	Passport	2008-10-29	2013-10-29
`Booklet: A7523531`	Pakistan	Passport	-	-
`CNIC: 35202-5400413-9`	Pakistan	National ID No.	-	-
`27873113495`	Pakistan	National ID No.	-	-
`NIC: 277-93-113495`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-12329

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
5-Chamberlain Road, Lahore	Pakistan
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	Pakistan
129 Jinnah Block, Awan Town, Multan Road, Lahore	Pakistan
Dola Khurd, Lahore	Pakistan
4 Lake Road, Room No. 7, Choburji, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`CM1074131`	Pakistan	Passport	2008-10-29	2013-10-29
`Booklet: A7523531`	Pakistan	Passport	-	-
`CNIC: 35202-5400413-9`	Pakistan	National ID No.	-	-
`27873113495`	Pakistan	National ID No.	-	-
`NIC: 277-93-113495`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-