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SDN list · entry 21283

Sarwar Muhammad

Yes. Sarwar Muhammad 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 21283, added on December 28, 2016. OFAC lists 6 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 28, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sarwar MuhammadPrimary namestrong
Abu HashimA.K.A.weak alias
Hashim AbdulA.K.A.strong
Hashim AbulA.K.A.strong
Abu ul-HashimA.K.A.weak alias
Rabbani Abul HashimA.K.A.strong
Abu Ali HashimA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportOFAC lists it as FraudulentAK5995921Pakistan

Details published by OFAC

Date of birthJanuary 1, 1966 to December 31, 1968
Place of birthSheikhupura, Pakistan
NationalityPakistan
AddressLahore, Pakistan
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis