Search OpenSanctions

Muhammad Maruf

Export controlled · Sanctioned entity

Muhammad Maruf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARUF, Muhammad · Muhammad Maruf				[sources]
Alias	HAMZAH, Ali · MUSANNA, Maulana · Maulana Musanna · Maulana Ubaidullah · UBAIDULLAH, Maulana				[sources]
Weak alias	Ali Hamzah				[sources]
Birth date	1985-01-31 · 1988-01-31				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Afghanistan				[sources]
First name	Maulana · Muhammad				[sources]
Last name	Maruf · Musanna · Ubaidullah				[sources]
Address	Afghanistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-04-27	First seen	2023-04-20

Relationships

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

Directorships
Organization	Role	Start date	End date
Al-Qa'ida in the Indian Subcontinent Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,216

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,836

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

Taiwan Strategic High-Tech Commodities Entity List10,014

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

Source data IDs: usgsa-87b40210498bea1d3622a63e9e75455b655bc7b2 · usgsa-ace95b65a89ce915238f5e93a4028d3709cd4db8 · usgsa-e09c2e90e5d153daff20c5c005adb9bb13b1f0ee · tw-shtc-e11d8c1a10dd721268c4b90e6b4edb9b2be83600 · ofac-40078

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-XXsVDZfBfxHYZPdDbxHW5D?nested=true

Read about the nested format.

Factsheet Relationships 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