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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mufti Abdul RAHEEM · Mufti Abdul RAHIM · Mufti Abdur RAHIM · Mufti Muabdul HALIM · RAHIM, Mufti Abdul | [sources] | |||
| Alias | 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 · Karachi · Karachi Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Mufti Abdur RAHIM, Mufti Muabdul HALIM, Mufti Abdul RAHIM)
(also Mufti Abdul RAHIM, Mufti Muabdul HALIM, Mufti Abdul RAHEEM)
(also Mufti Abdur RAHIM, Mufti Abdul RAHIM, Mufti Abdul RAHEEM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3q2nl · ofac-11970 · usgsa-s4mr3q2nj · usgsa-46b666b9396182aaed06a6851b35e0b3d20ece62 · tw-shtc-b91720cfdc6c9361c5b8484679b88ccb6642e208 · usgsa-s4mr3q2nk · usgsa-faf32adca12eccf9cbadb976ccb25c9d8ed9bc7d · usgsa-322292c5d0e46e3aca895322195a5ed6b23353d3 · tw-shtc-2b66d5da876c58e294c43d8dfe5db5469f1691e4 · usgsa-s4mr3q2nm · usgsa-9d0d600f2bd4bb0de026a92fe41e448e9cc38cdcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-i2DNFhWeLNzKXiZPmiV3ef?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |