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Hafiz Abdur RAUF

Sanctioned entity

Hafiz Abdur RAUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAFIZ ABDUR RAUF · Hafiz Abdur RAUF · RAUF, Hafiz Abdur				[sources]
Other name	HAFIZ ABDUL RAOUF · HAFIZ ABDUL RAUF · Hafiz Abdul RAOUF · Hafiz Abdul RAUF				[sources]
Birth date	1973-03-25				[sources]
Place of birth	Sialkot, Punjab Province, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	HAFIZ ABDUR · Hafiz Abdul · Hafiz Abdur				[sources]
ID Number	`27873113495` · `CNIC: 35202-5400413-9` · `NIC: 277-93-113495`				[sources]
Last name	RAOUF · RAUF				[sources]
Passport number	`Booklet: A7523531` · `CM1074131`				[sources]
Address	129 Jinnah Block, Awan Town, Multan Road, Lahore · 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal · 4 Lake Road, Room No. 7, Choburji, Lahore · 5-Chamberlain Road, Lahore · Dola Khurd, Lahore · 1 more...				[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
4 Lake Road, Room No. 7, Choburji, Lahore	Pakistan
Dola Khurd, Lahore	Pakistan
129 Jinnah Block, Awan Town, Multan Road, Lahore	Pakistan
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	Pakistan
5-Chamberlain Road, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`NIC: 277-93-113495`	Pakistan	National ID No.	-	-
`27873113495`	Pakistan	National ID No.	-	-
`CM1074131`	Pakistan	Passport	2008-10-29	2013-10-29
`CNIC: 35202-5400413-9`	Pakistan	National ID No.	-	-
`Booklet: A7523531`	Pakistan	Passport	-	-

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

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

Source data IDs: ofac-12329 · usgsa-s4mr3rh7d

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
4 Lake Road, Room No. 7, Choburji, Lahore	Pakistan
Dola Khurd, Lahore	Pakistan
129 Jinnah Block, Awan Town, Multan Road, Lahore	Pakistan
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal	Pakistan
5-Chamberlain Road, Lahore	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`NIC: 277-93-113495`	Pakistan	National ID No.	-	-
`27873113495`	Pakistan	National ID No.	-	-
`CM1074131`	Pakistan	Passport	2008-10-29	2013-10-29
`CNIC: 35202-5400413-9`	Pakistan	National ID No.	-	-
`Booklet: A7523531`	Pakistan	Passport	-	-

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