OFAC UID 21283 · SDN · Individual
Muhammad SARWAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 28, 2016
Also known as
- ABU HASHIM · a.k.a.
- Abdul HASHIM · a.k.a.
- Abul HASHIM · a.k.a.
- ABU UL-HASHIM · a.k.a.
- Abul Hashim RABBANI · a.k.a.
- ABU ALI HASHIM · a.k.a.
Addresses
- Lahore Pakistan
Identifiers
- Passport: AK5995921 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: LASHKAR E-TAYYIBA)