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Mufti Abdul RAHIM

Export controlled · Sanctioned entity

Mufti Abdul RAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUFTI ABDUL RAHEEM · MUFTI ABDUR RAHIM · MUFTI MUABDUL HALIM · Mufti Abdul RAHIM · RAHIM, Mufti Abdul				[sources]
Alias	HALIM, Mufti Muabdul · Mufti Abdul RAHEEM · Mufti Abdur RAHIM · Mufti Muabdul HALIM · RAHEEM, Mufti Abdul · 1 more...				[sources]
Weak alias	USTAAD SHEHEB				[sources]
Birth date	1955 · 1964				[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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI MUABDUL HALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also MUFTI ABDUL RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM)

— US SAM Procurement Exclusions, 2025-07-23

(also MUFTI ABDUL RAHIM, MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM)

— US SAM Procurement Exclusions, 2025-07-23

(also MUFTI ABDUR RAHIM, MUFTI ABDUL RAHEEM, MUFTI MUABDUL HALIM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Karachi	Pakistan

Data sources

US Trade Consolidated Screening List (CSL)23,393

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 SAM Procurement Exclusions105,708

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mr3q2nl · tw-shtc-2b66d5da876c58e294c43d8dfe5db5469f1691e4 · ofac-11970 · usgsa-s4mr3q2nk · tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 · usgsa-s4mr3q2nm · usgsa-s4mr3q2nj

For experts: raw data explorer

Factsheet Descriptions Data sources

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