SDN list · entry 12329
RAUF Hafiz Abdur
Yes. RAUF Hafiz Abdur 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 12329, added on November 24, 2010. OFAC lists 2 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 | November 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAOUF Hafiz Abdul | A.K.A. | strong |
| RAUF Hafiz Abdul | A.K.A. | strong |
| RAUF Hafiz Abdur | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | CNIC: 35202-5400413-9 | Pakistan |
| National ID No. | NIC: 277-93-113495 | Pakistan |
| National ID No. | 27873113495 | Pakistan |
| Passport | CM1074131 | Pakistan |
| Passport | A7523531 | Pakistan |
Details published by OFAC
| Date of birth | March 25, 1973 |
|---|---|
| Place of birth | Sialkot, Punjab Province, Pakistan |
| Address | 4 Lake Road, Room No. 7, Choburji, Lahore, PakistanDola Khurd, Lahore, Pakistan129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan5-Chamberlain Road, Lahore, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)