Mufti Abdul RAHIM

Sanctioned entity

Born 1955,Pakistan. Named in 5 sanctions listings.

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Summary

(also Mufti Muabdul HALIM, Mufti Abdul RAHEEM, Mufti Abdul RAHIM)

Birthdate (OFAC approximate): 1955

Birthdate (OFAC approximate): 1964

(also Mufti Abdul RAHEEM, Mufti Abdur RAHIM, Mufti Abdul RAHIM)

(also Mufti Muabdul HALIM, Mufti Abdur RAHIM, Mufti Abdul RAHIM)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 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 11970treasury.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

Other names8

Also known as7

Mufti Muabdul HALIMMufti Abdur RAHIMMufti Abdul RAHEEMRAHIM, Mufti AbdurHALIM, Mufti MuabdulRAHEEM, Mufti AbdulRAHIM, Mufti Abdul

Weak aliases1

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

USTAAD SHEHEB

Addresses2

KARACHI
Karachi Pakistan

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