KnowSanctions
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Maruf Muhammad

Sanctioned
Hamzah Ali
Type
person
Subtype
Country
Afghanistan
Date of birth
1988-01-31; 1985-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40078
Asset freeze
2022-11-30activeSource
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

  • Ubaidullah MaulanaAlias
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    dacdda0de9a35a23f40585062162cca89e7e3c5f3f393aaeb2ae3368693bdda3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamzah AliWeak alias
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    dacdda0de9a35a23f40585062162cca89e7e3c5f3f393aaeb2ae3368693bdda3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maruf MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    dacdda0de9a35a23f40585062162cca89e7e3c5f3f393aaeb2ae3368693bdda3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musanna MaulanaAlias
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    dacdda0de9a35a23f40585062162cca89e7e3c5f3f393aaeb2ae3368693bdda3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40078OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    7ab7f95c2b8a3910852524c86db129c774f858420a9dca06c27c1d2369696dd8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-01-31; 1985-01-31Birth date
    Source not recordedOriginal record not linked

Places

  • PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    40078
    SHA-256
    dacdda0de9a35a23f40585062162cca89e7e3c5f3f393aaeb2ae3368693bdda3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)