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SARWAR, Muhammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['01 Jan 1966 to 31 Dec 1968']
Place of birth
['Sheikhupura, Pakistan']

Also known as

Aliases
Abdul' · 'ABU ALI HASHIM'] · ['ABU HASHIM' · Abul' · Abul Hashim' · 'ABU UL-HASHIM' · 'HASHIM · 'RABBANI

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.