Muhammad SARWAR

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 28, 2016

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

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)