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SDN list · entry 15414

MUJAHID Abdullah

Yes. MUJAHID Abdullah 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 15414, added on August 30, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listAugust 30, 2012
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MUJAHID AbdullahPrimary namestrong
ABDALLAH AbuA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.OFAC lists it as Fraudulent3540118204373Pakistan
PassportOFAC lists it as FraudulentDM1074371Pakistan

Details published by OFAC

Date of birthMay 15, 1970
Place of birthBhalwal, Sargodha District, Punjab Province, Pakistan
CitizenshipPakistan
AddressMohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis