Statements: HAFIZ ABDUL RAUF

Canonical ID: NK-hkbBQP6phAvPxVkWp2t23s · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address33 Street No. 3 District Khanewal Pakistantw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
LegalEntity:addressDola Khurd Lahore Pakistantw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:address5-Chamberlain Road, Lahoreengus_ofac_sdnofac-12329
Person:address33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewalengus_ofac_sdnofac-12329
Person:address129 Jinnah Block, Awan Town, Multan Road, Lahoreengus_ofac_sdnofac-12329
Person:addressDola Khurd, Lahoreengus_ofac_sdnofac-12329
Person:addressLAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rh7d
Person:address4 Lake Road, Room No. 7, Choburji, Lahoreengus_ofac_sdnofac-12329
LegalEntity:address129 Jinnah Block Lahore Pakistantw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
LegalEntity:address4 Lake Road Lahore Pakistantw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
LegalEntity:address5-Chamberlain Road Lahore Pakistantw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:addressEntityaddr-ec0502e6a43235455f82c240c03f855f3646c48aengus_ofac_sdnofac-12329
Person:addressEntityaddr-7cde41119dff19acd483413b1b841d0b52bf79a6engus_ofac_sdnofac-12329
Person:addressEntityaddr-d8a404562e63d3efb9a1e4f403390d4ac3722c84engus_ofac_sdnofac-12329
Person:addressEntityaddr-109b85fa9a10d1bdbac760b23ab573d5764f9be5engus_ofac_sdnofac-12329
Person:addressEntityaddr-c321c11115d933e45d5b2cbefe470318babcb8dfengus_ofac_sdnofac-12329
LegalEntity:aliasRAOUF, Hafiz Abdultw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
LegalEntity:aliasRAUF, Hafiz Abdultw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:aliasHafiz Abdul RAOUFengus_ofac_sdnofac-12329
Person:aliasHafiz Abdul RAUFengus_ofac_sdnofac-12329
Person:birthDate1973-03-25engus_ofac_sdnofac-12329
Person:birthPlaceSialkot, Punjab Province, Pakistanengus_ofac_sdnofac-12329
LegalEntity:countrypktw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:countrypkengus_sam_exclusionsusgsa-s4mr3rh7d
Person:countrypkengus_ofac_sdnofac-12329
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rh7d
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rh7g
Person:createdAt2010-11-29engus_sam_exclusionsusgsa-s4mr3rh7f
Person:firstNameHAFIZ ABDULengus_sam_exclusionsusgsa-s4mr3rh7g
Person:firstNameHafiz Abdurengus_ofac_sdnofac-12329
Person:firstNameHAFIZ ABDURengus_sam_exclusionsusgsa-s4mr3rh7d
Person:firstNameHafiz Abdulengus_ofac_sdnofac-12329
Person:firstNameHAFIZ ABDULengus_sam_exclusionsusgsa-s4mr3rh7f
Person:idc5dd2acce1fc5fcba0138ab9a1b549c02c533e93us_trade_cslofac-12329
LegalEntity:id6c9c5ee379429857c856415d5924ccac7c36844dtw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:id84b5dd2734080c60f471a6d5f5d2005ee5b36ab0engus_sam_exclusionsusgsa-s4mr3rh7d
Person:id7110be24cfeaf1cdf3a46922af8b46f7896ab189engus_ofac_sdnofac-12329
Person:id8835190257ee6a370f86934fdc4f2757bd9cbb09engus_sam_exclusionsusgsa-s4mr3rh7g
Person:id1de7a821410265b886400bc2dd02991fcedda34bengus_sam_exclusionsusgsa-s4mr3rh7f
LegalEntity:idNumberNIC: 277-93-113495tw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:idNumberNIC: 277-93-113495engus_ofac_sdnofac-12329
Person:idNumberCNIC: 35202-5400413-9engus_ofac_sdnofac-12329
Person:idNumber27873113495engus_ofac_sdnofac-12329
LegalEntity:idNumber27873113495tw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
LegalEntity:idNumberCNIC: 35202-5400413-9tw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:lastNameRAUFengus_sam_exclusionsusgsa-s4mr3rh7g
Person:lastNameRAOUFengus_ofac_sdnofac-12329
Person:lastNameRAUFengus_ofac_sdnofac-12329
Person:lastNameRAUFengus_sam_exclusionsusgsa-s4mr3rh7d
Person:lastNameRAOUFengus_sam_exclusionsusgsa-s4mr3rh7f
Person:nameHafiz Abdur RAUFengus_ofac_sdnofac-12329
Person:nameHAFIZ ABDUL RAUFengus_sam_exclusionsusgsa-s4mr3rh7g
Person:nameRAUF, Hafiz Abdurus_trade_cslofac-12329
LegalEntity:nameRAUF, Hafiz Abdurtw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:nameHAFIZ ABDUR RAUFengus_sam_exclusionsusgsa-s4mr3rh7d
Person:nameHAFIZ ABDUL RAOUFengus_sam_exclusionsusgsa-s4mr3rh7f
Person:notes(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAOUF)engus_sam_exclusionsusgsa-s4mr3rh7g
Person:notes(also HAFIZ ABDUR RAUF, HAFIZ ABDUL RAUF)engus_sam_exclusionsusgsa-s4mr3rh7f
Person:notes(also HAFIZ ABDUL RAOUF, HAFIZ ABDUL RAUF)engus_sam_exclusionsusgsa-s4mr3rh7d
Person:passportNumberA7523531engus_ofac_sdnofac-12329
Person:passportNumberCM1074131engus_ofac_sdnofac-12329
Person:programIdUS-TERRengus_ofac_sdnofac-12329
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12329engus_ofac_sdnofac-12329
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7f
LegalEntity:topicsexport.controltw_shtctw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0
Person:topicssanctionus_trade_cslofac-12329
Person:topicssanctionengus_ofac_sdnofac-12329
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh7g
Person:uniqueEntityIdXHEMZ6Z1CEK6engus_sam_exclusionsusgsa-s4mr3rh7d
  • 1 - 70 of 70
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting