VerifySanctions

SDN list · entry 24244

Hashimi Muzammil Iqbal

Yes. Hashimi Muzammil Iqbal 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 24244, added on April 2, 2018. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 2, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hashimi Muzammil IqbalPrimary namestrong
Hashmi Muzammil IqbalA.K.A.strong
Sahib HashmiA.K.A.weak alias

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 birthJanuary 1, 1969 to December 31, 1969January 1, 1970 to December 31, 1970January 1, 1971 to December 31, 1971
AddressPakistan
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis