SARWAR, Muhammad
A timestamped, audit-ready report on SARWAR, 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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SARWAR, Muhammad 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)
- ABU HASHIM A.K.A.
- Abdul HASHIM A.K.A.
- Abul HASHIM A.K.A.
- ABU UL-HASHIM A.K.A.
- Abul Hashim RABBANI A.K.A.
- ABU ALI HASHIM A.K.A.
Known Addresses 1
- Lahore, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 28, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: AK5995921
Additional Information
- Gender: Male
- Birthdate: 01 Jan 1966 to 31 Dec 1968
- Place of Birth: Sheikhupura, Pakistan
- Nationality Country: Pakistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: 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.