Statements: ABUL HASHIM

Canonical ID: NK-hRMvRmjntDTj8LjYCYA55t · 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`	Lahore	eng	us_ofac_sdn	`ofac-21283`	2023-11-17
`Person:addressEntity`	`addr-8b7ecbd77b678ad88bca87822d02af10145093c6`	eng	us_ofac_sdn	`ofac-21283`	2023-11-02
`Person:alias`	Abul Hashim Rabbani	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:alias`	Abdul Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:alias`	Abul Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:birthDate`	1966-01-01	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:birthDate`	1968-12-31	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:birthPlace`	Sheikhupura, Pakistan	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:firstName`	Abul	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:id`	4c55c8e5dc5d5dd95efd343b599a2c1bfc021758	eng	us_ofac_sdn	`ofac-21283`	2025-06-02
`Person:lastName`	Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:lastName`	Sarwar	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:lastName`	Rabbani	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:middleName`	Hashim	eng	us_ofac_sdn	`ofac-21283`	2024-10-11
`Person:name`	Muhammad Sarwar	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:passportNumber`	AK5995921	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21283`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:weakAlias`	Abu Ali Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:weakAlias`	Abu Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20
`Person:weakAlias`	Abu ul-Hashim	eng	us_ofac_sdn	`ofac-21283`	2023-04-20

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