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MAULANA HAKIM MOHAMMAD MAZHAR

Sanctioned entity

MAULANA HAKIM MOHAMMAD MAZHAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAULANA HAKIM MOHAMMAD MAZHAR · MAZHAR, Mohammed · Mohammed MAZHAR				[sources]
Other name	HAKEEM MOHAMMAD MAZHAR · HAKIM MAZHAR · HAKIM MUHAMMED MAZAR · Hakeem Mohammad MAZHAR · Hakim MAZHAR · 15 more...				[sources]
Birth date	1951-10-05				[sources]
Place of birth	Azamgarh, Uttar Pradesh, India				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Hakeem Mohammad · Hakim · Hakim Muhammed · MAULANA HAKIM MOHAMMAD · Maulana · 6 more...				[sources]
Last name	AZHAR · MAHAZAR · MAZAR · MAZHAR				[sources]
Passport number	`G154297` · `KC550207` · `KZ 550207`				[sources]
Address	ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`G154297`	Pakistan	Passport	-	-
`KC550207`	Pakistan	Passport	-	-
`KZ 550207`	Pakistan	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-11969 · usgsa-s4mr3q2n9

For experts: raw data explorer

Factsheet Data sources

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