2 SapherCheck records found for Person Muhammad sarwar
1. Muhammad Sarwar
2. Sanction Caption: Reciprocal
2. MUHAMMAD SARWAR
| Alias |
ABDUL HASHIM
ABUL HASHIM RABBANI ABUL HASHIM ABUL HASHIM ABUL HASHIM RABBANI ABDUL HASHIM |
|---|---|
| Weak Alias |
ABU UL-HASHIM
ABU HASHIM ABU ALI HASHIM |
| Profile Type | PERSON |
| Name |
SARWAR, MUHAMMAD
MUHAMMAD SARWAR MUHAMMAD SARWAR |
| First Name |
ABDUL
MUHAMMAD MUHAMMAD ABUL |
| Middle Name |
HASHIM
|
| Last Name |
SARWAR
RABBANI HASHIM SARWAR |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1968-12-31
1966-01-01 |
| Birth-Place |
SHEIKHUPURA, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-26
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
LAHORE
LAHORE, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283
|
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: 21283 Country: United States Entity: NK-hRMvRmjntDTj8LjYCYA55t 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: S4MR5CSJ2 Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: NK-hRMvRmjntDTj8LjYCYA55t 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD SARWAR
|
| First Name |
MUHAMMAD
|
| Last Name |
SARWAR
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAHORE, PAK
|
| 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: S4MR5CTNS Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctns 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 |