Search OpenSanctions

Mufti Abdul RAHIM

Sanctioned entity

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

Type	Person				[sources]
Name	Mufti Abdul RAHIM · RAHIM, Mufti Abdul				[sources]
Other name	Mufti Abdul RAHEEM · Mufti Abdur RAHIM · Mufti Muabdul HALIM				[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]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

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-11970

For experts: raw data explorer

Factsheet 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