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MARUF, Muhammad

Sanctioned entity
TypePerson[sources]
NameMARUF, Muhammad · Muhammad Maruf[sources]
Other nameMaulana Musanna · Maulana Ubaidullah[sources]
Weak aliasAli Hamzah[sources]
Birth date · [sources]
Place of birthPakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryAfghanistan[sources]
First nameMaulana · Muhammad[sources]
Last nameMaruf · Musanna · Ubaidullah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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


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