Hafiz Abdur RAUF

Sanctioned entity

Born 25 Mar 1973 (53 years old),Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Hafiz Abdul RAOUF, Hafiz Abdur RAUF)

(also Hafiz Abdul RAUF, Hafiz Abdur RAUF)

OFAC document validity: Fraudulent (National ID No.: CNIC: 35202-5400413-9)

Sanctions and listings5

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 69mha.gov.in mha.gov.in
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Nov 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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 12329treasury.gov ofac.treasury.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

Identifiers10

Identifier	Number	Issued by	Issued	Expires
ID number	27873113495
ID number	NIC: 277-93-113495
ID number	CNIC: 35202-5400413-9
Passport	A7523531
Passport	CM1074131
Passport	CM1074131	Pakistan	29 Oct 2008	29 Oct 2013
National ID no	CNIC: 35202-5400413-9	Pakistan
National ID no	27873113495	Pakistan
National ID no	NIC: 277-93-113495	Pakistan
Passport	A7523531	Pakistan

Other names9

Also known as9

Hafiz Adbul RaufRAOUF, Hafiz AbdulRAUF, Hafiz AbdulHafiz Abdul RAUFHafiz Abdur RaufHafiz Abdul RAOUFHafiz Abdul RaoufAbdul RaufRAUF, Hafiz Abdur

Addresses11

33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal
33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala District Khanewal Pakistan
129 Jinnah Block, Awan Town, Multan Road Lahore Pakistan
Dola Khurd Lahore Pakistan
5-Chamberlain Road Lahore Pakistan
5-Chamberlain Road, Lahore
Dola Khurd, Lahore
4 Lake Road, Room No. 7, Choburji Lahore Pakistan
4 Lake Road, Room No. 7, Choburji, Lahore
129 Jinnah Block, Awan Town, Multan Road, Lahore
LAHORE

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.