Individual · 1 listing(s)
SARWAR, Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2016-12-28 |
| Date of birth | 01 Jan 1966 to 31 Dec 1968 |
| Place of birth | Sheikhupura, Pakistan |
| Nationality | Pakistan |
| ID / passport | AK5995921 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 |
| Aliases | ABU HASHIM; ABU UL-HASHIM; ABU ALI HASHIM |
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