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10 SapherCheck records found for Person Mohammed mazhar

1. MAULANA HAKIM MOHAMMAD MAZHAR

Alias	MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR HAKEEM MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR MOLANA MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR HAKIM MAZHAR HAKIM MUHAMMED MAZAR MOHAMMAD AZHAR MOHAMMAD MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAZHAR, MOHAMMED MOHAMMED MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR
First Name	HAKIM MAULANA MOHAMMAD MOHAMMED HAKEEM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULAWI MOHAMMAD MOLANA HAKIM MUHAMMED MOLAVI MUHAMMAD
Last Name	MAZHAR AZHAR MAZAR MAHAZAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1951-10-05
Birth-Place	AZAMGARH, UTTAR PRADESH, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST 1/A, BLOCK 2, GULSHAN-E-IQBAL, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11969

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11969 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2N9 Listing Date: 2010-04-15 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MOHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOHAMMAD MAZHAR
First Name	MOHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2N6 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MOHAMMAD AZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR HAKIM MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOHAMMAD AZHAR
First Name	MOHAMMAD
Last Name	AZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2N7 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MAULAWI MOHAMMAD MAHAZAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAULAWI MOHAMMAD MAHAZAR
First Name	MAULAWI MOHAMMAD
Last Name	MAHAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2N8 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. MOLAVI MUHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR HAKIM MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOLAVI MUHAMMAD MAZHAR
First Name	MOLAVI MUHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2NB Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MAULANA MAZAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR HAKIM MAZHAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAULANA MAZAR
First Name	MAULANA
Last Name	MAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2NC Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MOLANA MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR
Profile Type	PERSON
Name	MOLANA MAZHAR
First Name	MOLANA
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2ND Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. HAKIM MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKIM MAZHAR
First Name	HAKIM
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2NF Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HAKEEM MOHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKIM MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKEEM MOHAMMAD MAZHAR
First Name	HAKEEM MOHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2NG Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2ng Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. HAKIM MUHAMMED MAZAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKIM MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKIM MUHAMMED MAZAR
First Name	HAKIM MUHAMMED
Last Name	MAZAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2NH Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view