Mohammed MAZHAR
Sanctioned entityBorn 5 Oct 1951 (75 years old),Pakistan. Named in 12 sanctions listings.
Summary
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Mohammad AZHAR)
(also Mohammad AZHAR, Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR, Mohammad AZHAR)
(also Mohammad MAZHAR, Mohammed MAZHAR, Hakim Muhammed MAZAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Molana MAZHAR, Maulana MAZAR, Molavi Muhammad MAZHAR, Maulana Hakim Mohammad MAZHAR, Maulawi Mohammad MAHAZAR)
Sanctions and listings12
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 11969treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| Passport | KC550207 | |
| Passport | KZ 550207 | |
| Passport | G154297 | |
| Passport | KZ 550207 | Pakistan |
| Passport | G154297 | Pakistan |
| Passport | KC550207 | Pakistan |
Other names21
Also known as21
Show 3 moreShow fewer
Addresses3
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi
KARACHI
ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan
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.