OFAC UID 11969 · SDN · Individual
Mohammed MAZHAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2010
Also known as
- Mohammad MAZHAR · a.k.a.
- Mohammad AZHAR · a.k.a.
- Maulawi Mohammad MAHAZAR · a.k.a.
- Maulana Hakim Mohammad MAZHAR · a.k.a.
- Molavi Muhammad MAZHAR · a.k.a.
- Maulana MAZAR · a.k.a.
- Molana MAZHAR · a.k.a.
- Hakim MAZHAR · a.k.a.
- Hakeem Mohammad MAZHAR · a.k.a.
- Hakim Muhammed MAZAR · a.k.a.
Addresses
- ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan
Identifiers
- Passport: KZ 550207 (Pakistan)
- Passport: KC550207 (Pakistan)
- Passport: G154297 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886