IQBAL, Muhammad
A timestamped, audit-ready report on IQBAL, Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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IQBAL, Muhammad has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mohammad IQBAL A.K.A.
- Haji IQBAL A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 27, 2014
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: BW1332961
- National ID No.: 3520229942967
- National ID No.: 27350277794
Additional Information
- Birthdate: 01 Jan 1950
- Place of Birth: Lahore, Pakistan
- Nationality Country: Pakistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: ASMA MONEY EXCHANGERS Entity
- Providing support to: LASHKAR E-TAYYIBA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.