Last Registry Update: November 10, 2026

Compliance Report

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SAFARASH, Muhammad Ijaz

Individual Specially Designated Global Terrorist Block
Added/Updated: March 31, 2016
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Expand a section below to see the full record for SAFARASH, Muhammad Ijaz.

Identity Details

Also Known As (Aliases)

  • Muhammed Ijaz Safarash ALI A.K.A.
  • Muhammad Ijaz Safarash ALI A.K.A.
  • Mohammad Ijaz Safarash ALI A.K.A.
  • Mohammed Ijaz Safarish ALI A.K.A.
  • Mohammad Ijaz Safarish ALI A.K.A.
  • Mohammed Ejaz SAFARISH A.K.A.
  • Mohammad Ijaz SAFARASH A.K.A.
  • Mohd Ijaz Safarash ALI A.K.A.
  • Mohd Ijaz Safrash ALI A.K.A.
  • Muhammad Ijaz NASAR A.K.A.
  • Muhammad Ajaj NASIR A.K.A.
  • Muhammad IJAZ A.K.A.
  • Muhammad Ajaj NASSARUDDIN A.K.A.
Known Addresses 2
  • Banimalik, Jeddah, Saudi Arabia
  • T 3814774 Park, Buraydah, Saudi Arabia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 31, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: CM9991171
  • Passport: KF468635
  • National ID No.: 3460354961173
  • National ID No.: 30576241062
  • Residency Number: 2168561849
Additional Information
  • Birthdate: 16 Jun 1976
  • Birthdate: 01 Jan 1976
  • Place of Birth: Sialkot, Pakistan
  • Nationality Country: Pakistan
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.