Mohammed MAZHAR

List: SDN
Type: Individual
Programs: SDGT
Designated: Apr 15, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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