SAFARASH, Muhammad Ijaz
A timestamped, audit-ready report on SAFARASH, Muhammad Ijaz: 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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SAFARASH, Muhammad Ijaz has 1 known relationship 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)
- 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
- 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.