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RAUF Hafiz Abdur

Sanctioned
RAOUF Hafiz Abdul
Type
person
Subtype
Country
Pakistan
Date of birth
1973-03-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12329
Asset freeze
2010-11-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RAUF Hafiz AbdulAlias
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    98491ede3ca50f2be05be4bffc026b66c96390891d9ea8ce4849111af5c1731a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAUF Hafiz AbdurPrimary name
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    98491ede3ca50f2be05be4bffc026b66c96390891d9ea8ce4849111af5c1731a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAOUF Hafiz AbdulAlias
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    98491ede3ca50f2be05be4bffc026b66c96390891d9ea8ce4849111af5c1731a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CNIC: 35202-5400413-9NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NIC: 277-93-113495NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12329OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27873113495NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CM1074131PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A7523531PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    454520b9a69299ba3b5d2a7a3c408cbf7579e6d974ecc5eebdb326320c83fe15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-03-25Birth date
    Source not recordedOriginal record not linked

Places

  • Sialkot, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    12329
    SHA-256
    98491ede3ca50f2be05be4bffc026b66c96390891d9ea8ce4849111af5c1731a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)