OFAC UID 19669 · SDN · Individual
Muhammad Ijaz SAFARASH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 31, 2016
Also known as
- Muhammed Ijaz Safarash ALI · a.k.a.
- Muhammad Ijaz Safarash ALI · a.k.a.
- Mohammad Ijaz Safarash ALI · a.k.a.
- Mohammed Ijaz Safarish ALI · a.k.a.
- Mohammad Ijaz Safarish ALI · a.k.a.
- Mohammed Ejaz SAFARISH · a.k.a.
- Mohammad Ijaz SAFARASH · a.k.a.
- Mohd Ijaz Safarash ALI · a.k.a.
- Mohd Ijaz Safrash ALI · a.k.a.
- Muhammad Ijaz NASAR · a.k.a.
- Muhammad Ajaj NASIR · a.k.a.
- IJAZ, Muhammad · a.k.a.
- Muhammad Ajaj NASSARUDDIN · a.k.a.
Addresses
- Banimalik Jeddah Saudi Arabia
- T 3814774 Park Buraydah Saudi Arabia
Identifiers
- Passport: CM9991171 (Pakistan)
- Passport: KF468635 (Pakistan)
- National ID No.: 3460354961173 (Pakistan)
- National ID No.: 30576241062
- Residency Number: 2168561849 (Saudi Arabia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA)