Statements: Abdul Rauf AZHAR

Canonical ID: NK-JWUXwyc58Gk9fh4n4vo8Su · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdur Rauf AZHAR	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:alias`	Abdul Rauf ALVI	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`LegalEntity:alias`	AZHAR, Abdur Rauf		tw_shtc	`tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6`	2025-08-09
`LegalEntity:alias`	ALVI, Abdul Rauf		tw_shtc	`tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6`	2025-08-09
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:birthPlace`	Bahawalpur, Pakistan	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:birthPlace`	Bwawal Pur, Pakistan	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:createdAt`	2010-12-02	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2024-06-14
`Person:createdAt`	2010-12-02	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2024-06-14
`Person:createdAt`	2010-12-02	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2024-06-14
`Person:firstName`	ABDUR RAUF	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2024-06-14
`Person:firstName`	ABDUL RAUF	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2024-06-14
`Person:firstName`	ABDUL RAUF	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2024-06-14
`Person:firstName`	Abdul Rauf	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:firstName`	Abdur Rauf	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:id`	44f1b68ef4101386682255be086c57d911f15097	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2025-07-23
`Person:id`	4a2a2a469a00e83d60122a2ca6dc8715cbd52f37	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2025-07-23
`Person:id`	d05d15fda32e55eaf49f3dfac932f0ad452f40df	eng	us_ofac_sdn	`ofac-12404`	2025-06-02
`Person:id`	a71a7323ee113558a0bafc9a2a841ebaadd1af25	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2025-07-23
`Person:id`	c70d046a94556a969f016dc68732d94905c55397		us_trade_csl	`ofac-12404`	2024-05-07
`LegalEntity:id`	aa491961c25aa6f59821efbde6dfb1459ffe4f49		tw_shtc	`tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6`	2025-08-09
`Person:lastName`	ALVI	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2024-06-14
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2024-06-14
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2024-06-14
`Person:lastName`	AZHAR	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:lastName`	ALVI	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`LegalEntity:name`	AZHAR, Abdul Rauf		tw_shtc	`tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6`	2025-08-09
`Person:name`	AZHAR, Abdul Rauf		us_trade_csl	`ofac-12404`	2024-05-07
`Person:name`	ABDUR RAUF AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2024-06-14
`Person:name`	ABDUL RAUF AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2024-06-14
`Person:name`	Abdul Rauf AZHAR	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:name`	ABDUL RAUF ALVI	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2024-06-14
`Person:notes`	(also ABDUL RAUF ALVI, ABDUR RAUF AZHAR)	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2025-07-23
`Person:notes`	(also ABDUL RAUF AZHAR, ABDUL RAUF ALVI)	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2025-07-23
`Person:notes`	(also ABDUL RAUF AZHAR, ABDUR RAUF AZHAR)	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12404`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12404	eng	us_ofac_sdn	`ofac-12404`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83p`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12404`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-36c6577a065621ac3c19f5b1496badbcbb6292a6`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12404`	2023-04-20

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