SDN list · entry 40078
Maruf Muhammad
Yes. Maruf 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 40078, added on November 30, 2022. OFAC lists 3 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 30, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maruf Muhammad | Primary name | strong |
| Musanna Maulana | A.K.A. | strong |
| Ubaidullah Maulana | A.K.A. | strong |
| Hamzah Ali | A.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 birth | January 31, 1988January 31, 1985 |
|---|---|
| Place of birth | Pakistan |
| Nationality | Pakistan |
| Address | Afghanistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)