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Muhammad Ijaz SAFARASH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19669.
Programs
Names and aliases
| Muhammad Ijaz SAFARASH | primary |
| Muhammed Ijaz Safarash ALI | alias (strong) |
| Muhammad Ijaz Safarash ALI | alias (strong) |
| Mohammad Ijaz Safarash ALI | alias (strong) |
| Mohammed Ijaz Safarish ALI | alias (strong) |
| Mohammad Ijaz Safarish ALI | alias (strong) |
| Mohammed Ejaz SAFARISH | alias (strong) |
| Mohammad Ijaz SAFARASH | alias (strong) |
| Mohd Ijaz Safarash ALI | alias (strong) |
| Mohd Ijaz Safrash ALI | alias (strong) |
| Muhammad Ijaz NASAR | alias (strong) |
| Muhammad Ajaj NASIR | alias (strong) |
| IJAZ, Muhammad | alias (weak) |
| Muhammad Ajaj NASSARUDDIN | alias (strong) |
Identifiers
| Passport | CM9991171 | Pakistan |
| Passport | KF468635 | Pakistan |
| National ID No. | 3460354961173 | Pakistan |
| National ID No. | 30576241062 | |
| Residency Number | 2168561849 | Saudi Arabia |
Details
| Countries |  Pakistan  Saudi Arabia |
| Birth dates | 1976-01-01, 1976-06-16 |
| Birth places | Sialkot, Pakistan |
| Addresses | Banimalik Jeddah Saudi Arabia; T 3814774 Park Buraydah Saudi Arabia |
Remarks (as published)
(Linked To: LASHKAR E-TAYYIBA)
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.