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| 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 · | [sources] | |||
| Weak alias | Muhammad Ijaz | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Middle name | Ajaj · Ejaz · Ijaz · Ijaz Safarash · Ijaz Safarish · | [sources] | |||
| Passport number | CM9991171 · KF468635 | [sources] | |||
| Address | Banimalik, Jeddah · T 3814774 Park, Buraydah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| T 3814774 Park, Buraydah | Saudi Arabia | |
| Banimalik, Jeddah | Saudi Arabia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |