KnowSanctions
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IM

Iqbal Muhammad

Sanctioned
Iqbal Haji
Type
person
Subtype
Country
-
Date of birth
1950-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17164
Asset freeze
2014-08-27activeSource
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

  • Iqbal MohammadAlias
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    b30c087745d70701d1932e3ec052a6c2acc2156a61d9df205eabaa18d4187783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iqbal HajiAlias
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    b30c087745d70701d1932e3ec052a6c2acc2156a61d9df205eabaa18d4187783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iqbal MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    b30c087745d70701d1932e3ec052a6c2acc2156a61d9df205eabaa18d4187783
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BW1332961PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    0b3404ba4f8f9e78a6a26c70bb2f808c225ca4facc8aa6d40e2ed8d997466109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3520229942967NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    0b3404ba4f8f9e78a6a26c70bb2f808c225ca4facc8aa6d40e2ed8d997466109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27350277794NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    0b3404ba4f8f9e78a6a26c70bb2f808c225ca4facc8aa6d40e2ed8d997466109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17164OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17164
    SHA-256
    0b3404ba4f8f9e78a6a26c70bb2f808c225ca4facc8aa6d40e2ed8d997466109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Lahore, PakistanBirthplace
    Source not recordedOriginal record not linked