Lists › OFAC SDN › ofac_sdn-15414
Abdullah MUJAHID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15414.
Programs
Names and aliases
| Abdullah MUJAHID | primary |
| Abu ABDALLAH | alias (strong) |
Identifiers
| National ID No. | 3540118204373 | Pakistan |
| Passport | DM1074371 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1970-05-15 |
| Birth places | Bhalwal, Sargodha District, Punjab Province, Pakistan |
| Addresses | Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan |
Same name on other lists
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (un_sc), Ahmed DEGHDEGH (ofac_sdn), Abd al-Hadi al-Iraqi (eu_fsf), Nashwan Abd Al-Razzaq ABD AL-BAQI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.