Muhammad Maruf

Sanctioned entity

Born 31 Jan 1988 (38 years old),Pakistan. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
30 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 40078treasury.gov ofac.treasury.gov

Connections1

Positions held1

Al-Qa'ida in the Indian SubcontinentSanctionedTerrorismExport controlled
Leader or official of
MyanmarIndiaBangladesh

Other names7

Also known as6

Maulana MusannaMaulana UbaidullahMUSANNA, MaulanaUBAIDULLAH, MaulanaHAMZAH, AliMARUF, Muhammad

Weak aliases1

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

Ali Hamzah

Addresses1

Afghanistan

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