Lists › OFAC SDN › ofac_sdn-15530
Qari ZAKIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15530.
Programs
Names and aliases
| Qari ZAKIR | primary |
| Abdul RAUF | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1969, 1970, 1971 |
| Birth places | Kabul, Afghanistan |
| Addresses | Miram Shah Pakistan |
Same name on other lists
ABDUL RAUF ZAKIR (un_sc), Abdul Rauf Zakir (eu_fsf)
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.