Statements: Muhammad Ijaz Safarash

Canonical ID: NK-aV2cw6edkGF9Y4M3XLE9hi · 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:address`	T 3814774 Park, Buraydah	eng	us_ofac_sdn	`ofac-19669`	2023-11-17
`Person:address`	Banimalik, Jeddah	eng	us_ofac_sdn	`ofac-19669`	2023-11-17
`LegalEntity:address`	T 3814774 Park Buraydah Saudi Arabia		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:address`	Banimalik Jeddah Saudi Arabia		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:address`	JEDDAH, SAU	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:addressEntity`	`addr-13c4baa21d8731f891b33d5fb54c97dacfd5d926`	eng	us_ofac_sdn	`ofac-19669`	2023-11-02
`Person:addressEntity`	`addr-2ed968a7518df2d0b80257c59943075d164f1f57`	eng	us_ofac_sdn	`ofac-19669`	2023-11-02
`LegalEntity:alias`	SAFARISH, Mohammed Ejaz		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:alias`	Muhammed Ijaz Safarash Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Muhammad Ijaz Safarash Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Muhammad Ijaz Nasar	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohammed Ejaz Safarish	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Muhammad Ajaj Nassaruddin	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohd Ijaz Safrash Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohd Ijaz Safarash Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohammed Ijaz Safarish Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohammad Ijaz Safarish Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohammad Ijaz Safarash	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Mohammad Ijaz Safarash Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:alias`	Muhammad Ajaj Nasir	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`LegalEntity:alias`	SAFARASH, Mohammad Ijaz		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	IJAZ, Muhammad		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Mohammed Ijaz Safarish		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Muhammad Ijaz Safarash		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	NASIR, Muhammad Ajaj		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Mohd Ijaz Safarash		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	NASSARUDDIN, Muhammad Ajaj		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Mohammad Ijaz Safarash		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Muhammed Ijaz Safarash		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Mohd Ijaz Safrash		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	ALI, Mohammad Ijaz Safarish		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:alias`	NASAR, Muhammad Ijaz		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:birthDate`	1976-01-01	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:birthDate`	1976-06-16	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:birthPlace`	Sialkot, Pakistan	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:country`	sa	eng	ext_us_ofac_press_releases	`NK-aV2cw6edkGF9Y4M3XLE9hi`	2025-10-29
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:country`	sa	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:firstName`	Mohd	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:firstName`	Muhammed	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:firstName`	MUHAMMAD IJAZ	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`LegalEntity:id`	987605b3e99014a297d1adde0d3c0bc7ed58b355		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:id`	21acd0c6f5f1350831c5886535fe52e22f5bba91	eng	us_ofac_sdn	`ofac-19669`	2025-06-02
`Person:id`	5a3bd07954e33a37194dc6eff07329a75829d63a	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-04-02
`Person:id`	2880b3b0104ff27f75337378af95d8aa7057b588		ext_us_ofac_press_releases	`NK-aV2cw6edkGF9Y4M3XLE9hi`	2025-10-29
`Person:id`	19969b53769ff505cafba24a14ed057da2357778		us_trade_csl	`ofac-19669`	2024-05-07
`Person:idNumber`	30576241062	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:idNumber`	3460354961173	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`LegalEntity:idNumber`	30576241062		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`LegalEntity:idNumber`	3460354961173		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:idNumber`	2168561849	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	Nasir	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	SAFARASH	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:lastName`	Nassaruddin	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	Safarash	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	Nasar	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:lastName`	Safarish	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:middleName`	Ijaz Safarish	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:middleName`	Ijaz	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:middleName`	Ejaz	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:middleName`	Ijaz Safrash	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:middleName`	Ajaj	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:middleName`	Ijaz Safarash	eng	us_ofac_sdn	`ofac-19669`	2024-10-11
`Person:name`	Muhammad Ijaz Safarash	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`LegalEntity:name`	SAFARASH, Muhammad Ijaz		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:name`	SAFARASH, Muhammad Ijaz		us_trade_csl	`ofac-19669`	2024-05-07
`Person:name`	Muhammad Ijaz Safarash	eng	ext_us_ofac_press_releases	`NK-aV2cw6edkGF9Y4M3XLE9hi`	2025-10-29
`Person:name`	MUHAMMAD IJAZ SAFARASH	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:passportNumber`	CM9991171	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:passportNumber`	KF468635	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19669`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19669	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jl0400	eng	ext_us_ofac_press_releases	`NK-aV2cw6edkGF9Y4M3XLE9hi`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19669`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19669`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-02-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-984513b393ba2d56740410c09bc04103b4332374`	2025-08-09
`Person:uniqueEntityId`	XYSCNA4JVCK1	eng	us_sam_exclusions	`usgsa-s4mrvrpmp`	2025-04-02
`Person:weakAlias`	Muhammad Ijaz	eng	us_ofac_sdn	`ofac-19669`	2023-04-20

Previous
1 - 87 of 87
Next