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Alias	MUFTI ABDUL RAHEEM MUFTI ABDUR RAHIM MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM MUFTI ABDUR RAHIM MUFTI MUABDUL HALIM
Weak Alias	USTAAD SHEHEB
Profile Type	PERSON
Name	MUFTI ABDUL RAHIM MUFTI ABDUL RAHIM RAHIM, MUFTI ABDUL
First Name	MUFTI ABDUR MUFTI ABDUL MUFTI MUABDUL MUFTI ABDUL
Last Name	RAHEEM HALIM RAHIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964 1955
Birth-Place	SARGHODA REGION, PUNJAB PROVINCE, PAKISTAN
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	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970

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: 11970 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3Q2NJ Listing Date: 2010-04-15 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef 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