SARWAR, Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: LASHKAR E-TAYYIBA)

Programs

SDGT

Key facts

CSL entity number: 21283
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 6

Aliases / AKAs

ABU HASHIM
HASHIM, Abdul
HASHIM, Abul
ABU UL-HASHIM
RABBANI, Abul Hashim
ABU ALI HASHIM

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