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RAHIM Mufti Abdul

Sanctioned
HALIM Mufti Muabdul
Type
person
Subtype
Country
Pakistan
Date of birth
1955-01-01; 1955-12-31; 1964-01-01; 1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11970
Asset freeze
2010-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • RAHIM Mufti AbdulPrimary name
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHEEM Mufti AbdulAlias
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM Mufti AbdurAlias
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALIM Mufti MuabdulAlias
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • USTAAD SHEHEBWeak alias
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11970OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    739f9498a2d8a40ef19f359e33f1dc4fd5084d40b20a2bb9661ba438696486f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-01; 1955-12-31; 1964-01-01; 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sarghoda region, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    11970
    SHA-256
    2b2d63690dda80292257a216f22f3c69a0e5914ca91bec17b1d3dd20ff07b383
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)