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Sarwar Muhammad

Sanctioned
Abu Ali Hashim
Type
person
Subtype
Country
Pakistan
Date of birth
1966-01-01; 1968-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21283
Asset freeze
2016-12-28activeSource
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

  • Sarwar MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hashim AbdulAlias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu HashimWeak alias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rabbani Abul HashimAlias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Ali HashimWeak alias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ul-HashimWeak alias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hashim AbulAlias
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AK5995921PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    6bcfd71e90b1b0280e9e445df821ba90425cd9834fcb84b8af278ce5874f663f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21283OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    6bcfd71e90b1b0280e9e445df821ba90425cd9834fcb84b8af278ce5874f663f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1968-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sheikhupura, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    21283
    SHA-256
    f9e517708482fb4f8cfe3c4447cab28da438b451fd3a8e4c4cb7a60ac6d109d5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)