Nex Systems
Person

Abul HASHIM

Sanctioned entity

Pakistan. Named in 6 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1966-01-01 to 1966-01-01; end 1968-12-31 to 1968-12-31

OFAC document validity: Fraudulent (Passport: AK5995921)

(also Muhammad SARWAR)

Sanctions and listings6

  • Listed
    26 Jan 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    28 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Dec 2016

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21283treasury.govofac.treasury.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPakistan

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportAK5995921
PassportAK5995921Pakistan24 Mar 200722 Mar 2012

Other names13

Also known as10

RABBANI, Abul HashimAbdul HashimHASHIM, AbulAbul HashimHASHIM, AbdulAbul Hashim RabbaniAbul Hashim RABBANIAbdul HASHIMSARWAR, MuhammadMuhammad Sarwar

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Abu Ali HashimAbu ul-HashimAbu Hashim

Addresses2

  • Lahore Pakistan

  • Lahore

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