| Type: | INDIVIDUAL |
|---|---|
| Name: | Safarash Muhammad Ijaz |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 31-Mar-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 31-Mar-2016 |
|---|---|
| Addresses: | Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Pakistan |
| Remarks: | (Linked To: LASHKAR E-TAYYIBA) |
| Profile Id: | 19669 |
| Date Of Birth: | 16-Jun-1976 |
| Countries: | Saudi Arabia ; Pakistan |
| Place of Birth: | Sialkot, Pakistan |
| Nationality: | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Banimalik, Jeddah, Saudi Arabia |
| Location: | T 3814774 Park, Buraydah, Saudi Arabia |
| Passport: | CM9991171 (Pakistan) |
|---|---|
| Passport: | KF468635 (Pakistan) |
| National ID No.: | 3460354961173 (Pakistan) |
| National ID No.: | 30576241062 |
| Residency Number: | 2168561849 (Saudi Arabia) |
|
a.k.a.
(strong) |
Ali Mohammad Ijaz Safarash |
|---|---|
|
a.k.a.
(strong) |
Ali Mohammad Ijaz Safarish |
|
a.k.a.
(strong) |
Ali Mohammed Ijaz Safarish |
|
a.k.a.
(strong) |
Ali Mohd Ijaz Safarash |
|
a.k.a.
(strong) |
Ali Mohd Ijaz Safrash |
|
a.k.a.
(strong) |
Ali Muhammad Ijaz Safarash |
|
a.k.a.
(strong) |
Ali Muhammed Ijaz Safarash |
|
a.k.a.
(weak) |
Ijaz Muhammad |
|
a.k.a.
(strong) |
Nasar Muhammad Ijaz |
|
a.k.a.
(strong) |
Nasir Muhammad Ajaj |
|
a.k.a.
(strong) |
Nassaruddin Muhammad Ajaj |
|
a.k.a.
(strong) |
Safarash Mohammad Ijaz |
|
a.k.a.
(strong) |
Safarish Mohammed Ejaz |
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