KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HM

Hashimi Muzammil Iqbal

Sanctioned
Hashmi Muzammil Iqbal
Type
person
Subtype
Country
Pakistan
Date of birth
1969-01-01; 1969-12-31; 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24244
Asset freeze
2018-04-02activeSource
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

  • Sahib HashmiWeak alias
    OFAC ↗
    Record provenance
    ID
    24244
    SHA-256
    9f82470b3fc4b4056ef8dbcf4384ab6b7451084b88487a1a6545645923359a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hashimi Muzammil IqbalPrimary name
    OFAC ↗
    Record provenance
    ID
    24244
    SHA-256
    9f82470b3fc4b4056ef8dbcf4384ab6b7451084b88487a1a6545645923359a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hashmi Muzammil IqbalAlias
    OFAC ↗
    Record provenance
    ID
    24244
    SHA-256
    9f82470b3fc4b4056ef8dbcf4384ab6b7451084b88487a1a6545645923359a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24244OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24244
    SHA-256
    1d3482a05cfd5824a68886de067f73471a3373fe9ba93aeae7122b3e8b2fde30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-01-01; 1969-12-31; 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    24244
    SHA-256
    9f82470b3fc4b4056ef8dbcf4384ab6b7451084b88487a1a6545645923359a49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)