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Muhammad Ijaz Safarash

Sanctioned entity

Muhammad Ijaz Safarash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Ijaz Safarash · SAFARASH, Muhammad Ijaz				[sources]
Other name	Mohammad Ijaz Safarash · Mohammad Ijaz Safarash Ali · Mohammad Ijaz Safarish Ali · Mohammed Ejaz Safarish · Mohammed Ijaz Safarish Ali · 7 more...				[sources]
Weak alias	Muhammad Ijaz				[sources]
Birth date	1976-01-01 · 1976-06-16				[sources]
Place of birth	Sialkot, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan · Saudi Arabia				[sources]
First name	Mohammad · Mohammed · Mohd · Muhammad · Muhammed				[sources]
ID Number	`2168561849` · `30576241062` · `3460354961173`				[sources]
Last name	Ali · Nasar · Nasir · Nassaruddin · Safarash · 1 more...				[sources]
Middle name	Ajaj · Ejaz · Ijaz · Ijaz Safarash · Ijaz Safarish · 1 more...				[sources]
Passport number	`CM9991171` · `KF468635`				[sources]
Address	Banimalik, Jeddah · T 3814774 Park, Buraydah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Banimalik, Jeddah	Saudi Arabia
T 3814774 Park, Buraydah	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`CM9991171`	Pakistan	Passport	-	-
`KF468635`	Pakistan	Passport	-	-
`2168561849`	Saudi Arabia	Residency Number	-	-
`30576241062`	-	National ID No.	-	-
`3460354961173`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19669

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Banimalik, Jeddah	Saudi Arabia
T 3814774 Park, Buraydah	Saudi Arabia

Identifications
Document number	Country	Type	Start date	End date
`CM9991171`	Pakistan	Passport	-	-
`KF468635`	Pakistan	Passport	-	-
`2168561849`	Saudi Arabia	Residency Number	-	-
`30576241062`	-	National ID No.	-	-
`3460354961173`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-