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	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2025-12-29
`Person:addressEntity`	`addr-430ec0ffc4bc413948aabf29a87620ca30b0f6f4`		us_ofac_sdn	`ofac-11969`	2026-01-26
`LegalEntity:alias`	MAZHAR, Hakeem Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZAR, Maulana		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	AZHAR, Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Hakim		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Maulana Hakim Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAHAZAR, Maulawi Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:alias`	Maulawi Mohammad MAHAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Maulana MAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Molana MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Mohammad AZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Molavi Muhammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Maulana Hakim Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Hakim MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Hakim Muhammed MAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:alias`	Hakeem Mohammad MAZHAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`LegalEntity:alias`	MAZHAR, Mohammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Molana		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZHAR, Molavi Muhammad		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`LegalEntity:alias`	MAZAR, Hakim Muhammed		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:birthDate`	1951-10-05		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		us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:country`	pk		us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:createdAt`	2010-04-15		us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:firstName`	MAULAWI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:firstName`	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_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:firstName`	Maulawi Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Hakim Muhammed	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Molana	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	Maulana	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	HAKEEM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:firstName`	Hakeem Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	HAKIM	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:firstName`	Maulana Hakim Mohammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	HAKIM MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`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`	MAULANA	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:firstName`	MOLAVI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:firstName`	MAULANA HAKIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:firstName`	Molavi Muhammad	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:id`	46511634e98c62663857f4df58700fae23a0d83b		us_sam_exclusions	`usgsa-s4mr3q2n6`	2026-01-06
`Person:id`	76e45acc34899ef285bb5c8d9213b099d8bd7fcb		us_trade_csl	`ofac-11969`	2026-01-06
`Person:id`	62cc60c93a9f9d447701f66c120e42fa3bf0d82b		us_sam_exclusions	`usgsa-s4mr3q2n8`	2026-01-06
`Person:id`	5dc9ab9472e10f1f3f7dcef5ca43fa185c262ee4		us_sam_exclusions	`usgsa-s4mr3q2nd`	2026-01-06
`Person:id`	0ecf2f029d81dcc7af6979c67f995a91393fbf57		us_sam_exclusions	`usgsa-s4mr3q2nc`	2026-01-06
`Person:id`	adf2cce05b49bb7b972ee7307320f7528d4f02b4		us_sam_exclusions	`usgsa-s4mr3q2n7`	2026-01-06
`Person:id`	575e782bc716628bc054e149d5850cac36f9eab6		us_sam_exclusions	`usgsa-s4mr3q2nf`	2026-01-06
`Person:id`	5ec4e04dff893c588eec7773f044843a6d4d4d66		us_sam_exclusions	`usgsa-s4mr3q2n5`	2026-01-06
`Person:id`	acd965924aed947415b05db6de0dbde6798e146d		us_sam_exclusions	`usgsa-s4mr3q2ng`	2026-01-06
`Person:id`	385329e55b433690eb638efd41d2629bddb54afd		us_sam_exclusions	`usgsa-s4mr3q2nb`	2026-01-06
`Person:id`	2962c6a7853b72c85d0396aeebc353a765e69d7b		us_sam_exclusions	`usgsa-s4mr3q2n9`	2026-01-06
`Person:id`	95244cd669bb3834ad9f875a97749ed6fc974308		us_sam_exclusions	`usgsa-s4mr3q2nh`	2026-01-06
`Person:id`	fe9034358d2b5bff6f1d85803795d3b25b52fba0		us_ofac_sdn	`ofac-11969`	2026-01-26
`LegalEntity:id`	bde705e83b7b5576654634ac8397f314160fcf8d		tw_shtc	`tw-shtc-5b02fe5c82b1e5c1c41033ac36261e11ba9a2f14`	2025-08-09
`Person:lastName`	AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	2024-06-14
`Person:lastName`	MAZAR	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`	MAHAZAR	eng	us_ofac_sdn	`ofac-11969`	2023-04-20
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14
`Person:lastName`	MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:lastName`	MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:lastName`	MAHAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n8`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n6`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nd`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:lastName`	MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n5`	2024-06-14
`Person:name`	HAKIM MUHAMMED MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nh`	2024-06-14
`Person:name`	MOHAMMAD AZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n7`	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`	MAULANA HAKIM MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2n9`	2024-06-14
`Person:name`	MOLAVI MUHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nb`	2024-06-14
`Person:name`	MAZHAR, Mohammed		us_trade_csl	`ofac-11969`	2024-05-07
`Person:name`	HAKEEM MOHAMMAD MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2ng`	2024-06-14
`Person:name`	MAULANA MAZAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nc`	2024-06-14
`Person:name`	HAKIM MAZHAR	eng	us_sam_exclusions	`usgsa-s4mr3q2nf`	2024-06-14

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