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Alias	HAFIZ ABDUL RAOUF HAFIZ ABDUL RAUF HAFIZ ABDUL RAUF HAFIZ ABDUL RAOUF
ID Number	CNIC: 35202-5400413-9 27873113495 NIC: 277-93-113495
Profile Type	PERSON
Name	RAUF, HAFIZ ABDUR HAFIZ ABDUR RAUF HAFIZ ABDUR RAUF
First Name	HAFIZ ABDUR HAFIZ ABDUR HAFIZ ABDUL
Last Name	RAUF RAOUF
Country	PAKISTAN
Birth Date	1973-03-25
Birth-Place	SIALKOT, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DOLA KHURD, LAHORE 4 LAKE ROAD, ROOM NO. 7, CHOBURJI, LAHORE 33 STREET NO. 3, JINNAH COLONY, TEHSIL KABIR WALA, DISTRICT KHANEWAL 129 JINNAH BLOCK, AWAN TOWN, MULTAN ROAD, LAHORE 5-CHAMBERLAIN ROAD, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12329

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: 12329 Country: United States Entity: NK-hkbBQP6phAvPxVkWp2t23s Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RH7D Listing Date: 2010-11-29 Country: United States Entity: NK-hkbBQP6phAvPxVkWp2t23s 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