Entity record
Muhammad Ijaz SAFARASHPerson
Muhammad Ijaz SAFARASH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Muhammed Ijaz Safarash ALI
- Muhammad Ijaz Safarash ALI
- Mohammad Ijaz Safarash ALI
- Mohammed Ijaz Safarish ALI
- Mohammad Ijaz Safarish ALI
- Mohammed Ejaz SAFARISH
- Mohammad Ijaz SAFARASH
- Mohd Ijaz Safarash ALI
- Mohd Ijaz Safrash ALI
- Muhammad Ijaz NASAR
- Muhammad Ajaj NASIR
- IJAZ, Muhammad
- Muhammad Ajaj NASSARUDDIN
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: LASHKAR E-TAYYIBA) (official source)
Key properties
- Date of birth
- Place of birth
- Sialkot, Pakistan
Identifiers
- Passport
- CM9991171
- Passport
- KF468635
- National ID No.
- 3460354961173
- National ID No.
- 30576241062
- Residency Number
- 2168561849
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Banimalik, JeddahT 3814774 Park, BuraydahSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Ijaz SAFARASH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-ijaz-safarash-nk70c46e0b/
Machine-readable export (FTM + lineage): /people/muhammad-ijaz-safarash-nk70c46e0b/entity.json