Abdul Rauf AZHAR

Sanctioned entity

Born 1974,Pakistan. Named in 6 sanctions listings.

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Summary

(also Abdul Rauf ALVI, Abdul Rauf AZHAR)

(also Abdur Rauf AZHAR, Abdul Rauf ALVI)

(also Abdur Rauf AZHAR, Abdul Rauf AZHAR)

Sanctions and listings6

Pakistan Anti Terrorism Act 1997
National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan
Programme PK-ATA1997nacta.gov.pk nacta.gov.pk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 19mha.gov.in mha.gov.in
Listed
2 Dec 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12404treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
ID number	3120267899419

Other names10

Also known as10

ALVI, Abdul RaufAZHAR, Abdur RaufMufti AsgharMaulana Mufti Rauf AsgharAbdul Rauf ALVIMuftiAbdur Rauf AZHARSaad babaAbdul Rauf AsgharAZHAR, Abdul Rauf

Addresses1

BAHAWALPUR, Punjab

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