Statements: Mufti Abdul RAHIM

Canonical ID: NK-i2DNFhWeLNzKXiZPmiV3ef · 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`	Karachi	eng	us_ofac_sdn	`ofac-11970`	2023-11-17
`Person:addressEntity`	`addr-b3c670875940fae1b193d24a54f34a77e8144dff`		us_ofac_sdn	`ofac-11970`	2026-01-26
`Person:alias`	Mufti Abdul RAHEEM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:alias`	Mufti Abdur RAHIM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:alias`	Mufti Muabdul HALIM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:birthDate`	1955		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:birthDate`	1964		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:birthPlace`	Sarghoda region, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:firstName`	Mufti Abdur	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:firstName`	Mufti Abdul	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:firstName`	Mufti Muabdul	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:id`	94828ba0026f148f386554525d0a7775bb70a7f4		us_ofac_sdn	`ofac-11970`	2026-01-26
`Person:lastName`	HALIM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:lastName`	RAHIM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:lastName`	RAHEEM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:name`	Mufti Abdul RAHIM	eng	us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:nationality`	pk		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11970`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11970`	2023-04-20
`Person:weakAlias`	USTAAD SHEHEB	eng	us_ofac_sdn	`ofac-11970`	2023-04-20

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