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Person

Muhammad Ijaz Safarash

Sanctioned entity

Born 1 Jan 1976 (50 years old),Pakistan. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1976-01-01

Birthdate (OFAC reliability: Reported): 1976-06-16

Place of Birth (OFAC reliability: Reported): Sialkot, Pakistan

National identification No. (3460354961173), and (30576241062) Issued in Pakistan

Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Mar 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    31 Mar 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 19669treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
  • AL QA'IDA
    Linked to
    "Linked terrorist organization"AfghanistanUnited States
  • Lashkar-E-Tayyiba
    Linked to
    "Providing support to"United StatesPakistan

Identifiers12

IdentifierNumberIssued by
ID number2168561849
ID number30576241062
ID number3460354961173
PassportKF468635
PassportCM9991171
PassportKF468635Pakistan
PassportCM9991171Pakistan
Residency number2168561849Saudi Arabia
National ID no30576241062
National ID no3460354961173Pakistan
PassportCM9991171Pakistan
PassportKF468635Pakistan

Other names29

Also known as28

Mohammed Ijaz Safarish AliNASIR, Muhammad AjajMuhammad Ijaz NasarMohammed Ejaz SafarishMohammad Ijaz Safarash AliALI, Muhammad Ijaz SafarashSAFARISH, Mohammed EjazALI, Mohd Ijaz SafarashALI, Mohd Ijaz SafrashSAFARASH, Mohammad IjazALI, Mohammad Ijaz SafarishMohammad Ijaz Safarish AliMuhammad Ajaj NassaruddinNASSARUDDIN, Muhammad AjajALI, Muhammed Ijaz SafarashMohammad Ijaz SafarashALI, Mohammad Ijaz Safarasha.k.a. ALI, Mohammed Ijaz Safarish
Show 10 more
Mohd Ijaz Safarash AliALI, Mohammed Ijaz SafarishMuhammed Ijaz Safarash AliMuhammad Ajaj NasirMohd Ijaz Safrash AliNASAR, Muhammad IjazIJAZ, MuhammadMuhammad Ijaz Safarash AliSAFARASH, MOHAMMAD IJAZSAFARASH, Muhammad Ijaz

Weak aliases1

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

Muhammad Ijaz

Addresses5

  • Banimalik, Jeddah

  • JEDDAH

  • T 3814774 Park, Buraydah

  • T 3814774 Park Buraydah Saudi Arabia

  • Banimalik Jeddah Saudi Arabia

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