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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUFTI ABDUL RAHEEM · MUFTI ABDUR RAHIM · MUFTI MUABDUL HALIM · Mufti Abdul RAHIM · RAHIM, Mufti Abdul | [sources] | |||
| Other name | HALIM, Mufti Muabdul · Mufti Abdul RAHEEM · Mufti Abdur RAHIM · Mufti Muabdul HALIM · RAHEEM, Mufti Abdul · | [sources] | |||
| Weak alias | USTAAD SHEHEB | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sarghoda region, Punjab Province, Pakistan | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Mufti Abdul · Mufti Abdur · Mufti Muabdul | [sources] | |||
| Last name | HALIM · RAHEEM · RAHIM | [sources] | |||
| Unique Entity ID | XGP4KLU2C1M5 | [sources] | |||
| Address | KARACHI, PAK · Karachi · Karachi Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI MUABDUL HALIM)
(also MUFTI ABDUL RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM)
(also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM)
(also MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3q2nj · ofac-11970 · usgsa-s4mr3q2nl · usgsa-s4mr3q2nm · tw-shtc-2b66d5da876c58e294c43d8dfe5db5469f1691e4 · tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 · usgsa-s4mr3q2nkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||