Statements: MOHAMMAD MAZHAR

Canonical ID: NK-hTpYAoUZAN25Fwg4VxVxPc · 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
`LegalEntity:address`	ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:address`	ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi	eng	us_ofac_sdn	`ofac-11969`	2023-11-17
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:addressEntity`	`addr-550f5531a999d9371ee6a1461d1396cd08a6b002`	eng	us_ofac_sdn	`ofac-11969`	2023-11-02
`Person:alias`	Maulawi Mohammad MAHAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Hakim MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAZHAR, Hakeem Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Maulana MAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAZHAR, Maulana Hakim Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Hakim		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Hakim Muhammed MAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAHAZAR, Maulawi Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Molavi Muhammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Molavi Muhammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAZAR, Hakim Muhammed		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Molana		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Hakeem Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	AZHAR, Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Maulana Hakim Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAZAR, Maulana		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Mohammad AZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Molana MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:birthDate`	1951-10-05	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:birthPlace`	Azamgarh, Uttar Pradesh, India	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:createdAt`	2010-04-15	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:firstName`	Hakim Muhammed	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Maulawi Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Hakim	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:firstName`	HAKIM	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:firstName`	MOLAVI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:firstName`	Maulana Hakim Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Maulana	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MOLANA	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Hakeem Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:firstName`	Molana	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Molavi Muhammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MAULANA HAKIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MAULANA	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:firstName`	HAKEEM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:firstName`	MAULAWI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:firstName`	HAKIM MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`LegalEntity:id`	bde705e83b7b5576654634ac8397f314160fcf8d		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:id`	f0954aa8f794dee8a2b7b2238d7588c23a2fd134	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2025-07-23
`Person:id`	1889c24a41b239945a104d681ebbe5056b9528be	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2025-07-23
`Person:id`	7aba553a2cbf038dac6fcf0772ba2358ca30704a	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2025-07-23
`Person:id`	51c9c70a452b0e15a4e7fafae218914815437009	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2025-07-23
`Person:id`	2d5374bfb65b71ce63335abf4ec8c8f1f198d90a	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2025-07-23
`Person:id`	87041bc4553ac1a95a7709e334755f7e864b9259	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2025-07-23
`Person:id`	2c2a4c4cd7147e713a091d520555ac2622bdeace	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2025-07-23
`Person:id`	2e98159950d5628f7b9118a22f0d717ca74e0420	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2025-07-23
`Person:id`	ab5e999e00cb65cdd5132b56813712077cf49107	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2025-07-23
`Person:id`	7e5639c93ac9873d4b3a9db12f4f1f7e3ea416ad	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2025-07-23
`Person:id`	c0e36a10acca2a185d59e0b76d8e9e35a9812c6e	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2025-07-23
`Person:id`	b7be8701e82d2601c7196303a8f7b36ccdba0b8b	eng	us_ofac_sdn	`ofac-11969`	2025-06-02
`Person:id`	76e45acc34899ef285bb5c8d9213b099d8bd7fcb		us_trade_csl	`ofac-11969`	2024-05-07
`Person:lastName`	MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:lastName`	MAHAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:lastName`	AZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:lastName`	MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:lastName`	MAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:lastName`	MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:lastName`	MAHAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:name`	HAKIM MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:name`	MOLAVI MUHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`LegalEntity:name`	MAZHAR, Mohammed		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:name`	MAZHAR, Mohammed		us_trade_csl	`ofac-11969`	2024-05-07
`Person:name`	MAULANA MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:name`	HAKEEM MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:name`	MOLANA MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:name`	MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:name`	Mohammed MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:name`	MOHAMMAD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14

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