RAUF, Hafiz Abdur — OFAC Sanctioned (SDGT, individual)
RAUF, Hafiz Abdur — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAUF, Hafiz Abdur; Type: individual; Sanctions program: SDGT.
| Name | RAUF, Hafiz Abdur |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passpo |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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