Hafiz Abdur RAUF
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 24, 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
- Hafiz Abdul RAOUF
- Hafiz Abdul RAUF
Addresses
- 4 Lake Road Room No. 7 Choburji Lahore Pakistan
- Dola Khurd Lahore Pakistan
- 129 Jinnah Block Awan Town Multan Road Lahore Pakistan
- 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala District Khanewal Pakistan
- 5-Chamberlain Road Lahore Pakistan
Identifiers
- National ID No.: CNIC: 35202-5400413-9 (Pakistan)
- National ID No.: NIC: 277-93-113495 (Pakistan)
- National ID No.: 27873113495 (Pakistan)
- Passport: CM1074131 (Pakistan)
- Passport: A7523531 (Pakistan)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886