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SAFARASH, Muhammad Ijaz

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1976-06-16', '1976-01-01']
Place of birth
['Sialkot, Pakistan']

Also known as

Aliases
'ALI · ['ALI · 'IJAZ · Mohammad Ijaz' · Mohammad Ijaz Safarash' · Mohammad Ijaz Safarish' · Mohammed Ejaz' · Mohammed Ijaz Safarish' · Mohd Ijaz Safarash' · Mohd Ijaz Safrash' · Muhammad' · Muhammad Ajaj' · Muhammad Ajaj'] · Muhammad Ijaz' · Muhammad Ijaz Safarash' · Muhammed Ijaz Safarash' · 'NASAR · 'NASIR · 'NASSARUDDIN · 'SAFARASH · 'SAFARISH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.