SAFARASH, Muhammad Ijaz SDN — Treasury
Why on the list
(Linked To: LASHKAR E-TAYYIBA)
Programs
SDGT
Key facts
- CSL entity number
- 19669
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SA
- Aliases tracked
- 13
Aliases / AKAs
- ALI, Muhammed Ijaz Safarash
- ALI, Muhammad Ijaz Safarash
- ALI, Mohammad Ijaz Safarash
- ALI, Mohammed Ijaz Safarish
- ALI, Mohammad Ijaz Safarish
- SAFARISH, Mohammed Ejaz
- SAFARASH, Mohammad Ijaz
- ALI, Mohd Ijaz Safarash
- ALI, Mohd Ijaz Safrash
- NASAR, Muhammad Ijaz
- NASIR, Muhammad Ajaj
- IJAZ, Muhammad
- NASSARUDDIN, Muhammad Ajaj
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