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Muhammad Sarwar

Sanctioned entity

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

Type	Person				[sources]
Name	MUHAMMAD SARWAR · Muhammad Sarwar · SARWAR, Muhammad				[sources]
Other name	ABDUL HASHIM · ABUL HASHIM · ABUL HASHIM RABBANI · Abdul Hashim · Abul Hashim · 1 more...				[sources]
Weak alias	Abu Ali Hashim · Abu Hashim · Abu ul-Hashim				[sources]
Birth date	1966-01-01 · 1968-12-31				[sources]
Place of birth	Sheikhupura, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Abdul · Abul · MUHAMMAD · Muhammad				[sources]
Last name	Hashim · Rabbani · SARWAR · Sarwar				[sources]
Middle name	Hashim				[sources]
Passport number	`AK5995921`				[sources]
Address	LAHORE, PAK · Lahore				[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
Lahore	Pakistan

Clients
Client	Role	Start date	End date
LASHKAR-E-TAYYIBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AK5995921`	Pakistan	Passport	2007-03-24	2012-03-22

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr5csj2 · ofac-21283

For experts: raw data explorer

Factsheet Data sources

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