OFAC UID 12329 · SDN · Individual
Hafiz Abdur RAUF
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 24, 2010
Also known as
- Hafiz Abdul RAOUF · a.k.a.
- Hafiz Abdul RAUF · a.k.a.
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