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Hashimi Muzammil Iqbal
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hashimi Muzammil Iqbal
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Apr-2018
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Basic Information:
Designation Dates: 02-Apr-2018
Addresses: Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Profile Id: 24244
Date Of Birth: 1969
Countries: Pakistan
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Pakistan
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Hashmi Muzammil Iqbal
a.k.a.
(weak) 		Sahib Hashmi
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