Statements: HAFIZ ABDUL RAUF

Canonical ID: NK-hkbBQP6phAvPxVkWp2t23s · 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`	Dola Khurd, Lahore	eng	us_ofac_sdn	`ofac-12329`	2023-11-17
`LegalEntity:address`	4 Lake Road, Room No. 7, Choburji Lahore Pakistan		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-12-11
`LegalEntity:address`	Dola Khurd Lahore Pakistan		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:address`	5-Chamberlain Road Lahore Pakistan		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:address`	129 Jinnah Block, Awan Town, Multan Road Lahore Pakistan		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-12-11
`Person:address`	4 Lake Road, Room No. 7, Choburji, Lahore	eng	us_ofac_sdn	`ofac-12329`	2023-11-17
`Person:address`	129 Jinnah Block, Awan Town, Multan Road, Lahore	eng	us_ofac_sdn	`ofac-12329`	2023-11-17
`LegalEntity:address`	33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala District Khanewal Pakistan		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-12-11
`Person:address`	33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	eng	us_ofac_sdn	`ofac-12329`	2023-11-17
`Person:address`	5-Chamberlain Road, Lahore	eng	us_ofac_sdn	`ofac-12329`	2023-11-17
`Person:address`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2025-12-29
`Person:addressEntity`	`addr-7cde41119dff19acd483413b1b841d0b52bf79a6`		us_ofac_sdn	`ofac-12329`	2023-11-02
`Person:addressEntity`	`addr-c321c11115d933e45d5b2cbefe470318babcb8df`		us_ofac_sdn	`ofac-12329`	2023-11-02
`Person:addressEntity`	`addr-ec0502e6a43235455f82c240c03f855f3646c48a`		us_ofac_sdn	`ofac-12329`	2023-11-02
`Person:addressEntity`	`addr-d8a404562e63d3efb9a1e4f403390d4ac3722c84`		us_ofac_sdn	`ofac-12329`	2023-11-02
`Person:addressEntity`	`addr-109b85fa9a10d1bdbac760b23ab573d5764f9be5`		us_ofac_sdn	`ofac-12329`	2023-11-02
`LegalEntity:alias`	RAUF, Hafiz Abdul		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:alias`	RAOUF, Hafiz Abdul		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`Person:alias`	Hafiz Abdul RAUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:alias`	Hafiz Abdul RAOUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:birthDate`	1973-03-25		us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:birthPlace`	Sialkot, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3rh7d`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`Person:createdAt`	2010-11-29		us_sam_exclusions	`usgsa-s4mr3rh7g`	2024-06-14
`Person:createdAt`	2010-11-29		us_sam_exclusions	`usgsa-s4mr3rh7f`	2024-06-14
`Person:createdAt`	2010-11-29		us_sam_exclusions	`usgsa-s4mr3rh7d`	2024-06-14
`Person:firstName`	Hafiz Abdul	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:firstName`	HAFIZ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rh7g`	2024-06-14
`Person:firstName`	Hafiz Abdur	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:firstName`	HAFIZ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rh7f`	2024-06-14
`Person:firstName`	HAFIZ ABDUR	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2024-06-14
`Person:id`	c5dd2acce1fc5fcba0138ab9a1b549c02c533e93		us_trade_csl	`ofac-12329`	2026-01-06
`Person:id`	c9ec251cd49f1d6366555f1db7b1873146ba418f		us_ofac_sdn	`ofac-12329`	2026-01-06
`Person:id`	9a8214ca636f3cc3909fcfe7c49b08a492dd2d46		us_sam_exclusions	`usgsa-s4mr3rh7f`	2026-01-06
`Person:id`	0fdb9832dee3257920130ae1a74e4a8f66427d10		us_sam_exclusions	`usgsa-s4mr3rh7g`	2026-01-06
`Person:id`	9b67445aa4ff8b5e9b6df9b316a2be2571da43c9		us_sam_exclusions	`usgsa-s4mr3rh7d`	2026-01-06
`LegalEntity:id`	f84ad06459f6a84732469c8edf49af89537bcf58		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-12-11
`Person:idNumber`	CNIC: 35202-5400413-9	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:idNumber`	27873113495	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`LegalEntity:idNumber`	CNIC: 35202-5400413-9		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:idNumber`	NIC: 277-93-113495		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:idNumber`	27873113495		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`Person:idNumber`	NIC: 277-93-113495	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:lastName`	RAUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7g`	2024-06-14
`Person:lastName`	RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7f`	2024-06-14
`Person:lastName`	RAOUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:lastName`	RAUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:lastName`	RAUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2024-06-14
`Person:name`	Hafiz Abdur RAUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:name`	HAFIZ ABDUL RAOUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7f`	2024-06-14
`Person:name`	HAFIZ ABDUL RAUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7g`	2024-06-14
`Person:name`	RAUF, Hafiz Abdur		us_trade_csl	`ofac-12329`	2024-05-07
`Person:name`	HAFIZ ABDUR RAUF	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2024-06-14
`LegalEntity:name`	RAUF, Hafiz Abdur		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`Person:notes`	(also HAFIZ ABDUL RAOUF, HAFIZ ABDUL RAUF)	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2025-07-23
`Person:notes`	(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAUF)	eng	us_sam_exclusions	`usgsa-s4mr3rh7f`	2025-07-23
`Person:notes`	(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAOUF)	eng	us_sam_exclusions	`usgsa-s4mr3rh7g`	2025-07-23
`Person:passportNumber`	CM1074131	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:passportNumber`	A7523531	eng	us_ofac_sdn	`ofac-12329`	2025-06-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12329`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12329		us_ofac_sdn	`ofac-12329`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rh7d`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12329`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rh7g`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rh7f`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:uniqueEntityId`	XHEMZ6Z1CEK6	eng	us_sam_exclusions	`usgsa-s4mr3rh7d`	2025-04-02

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