SDN list · entry 11970
RAHIM Mufti Abdul
Yes. RAHIM Mufti Abdul is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11970, added on April 15, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 15, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAHIM Mufti Abdur | A.K.A. | strong |
| RAHEEM Mufti Abdul | A.K.A. | strong |
| HALIM Mufti Muabdul | A.K.A. | strong |
| USTAAD SHEHEB | A.K.A. | weak alias |
| RAHIM Mufti Abdul | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1955 to December 31, 1955January 1, 1964 to December 31, 1964 |
|---|---|
| Place of birth | Sarghoda region, Punjab Province, Pakistan |
| Nationality | Pakistan |
| Address | Karachi, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown