SDN list · entry 40096
Deroji Mufti Hazrat
Yes. Deroji Mufti Hazrat 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 40096, added on November 30, 2022. OFAC lists 4 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 |
|---|---|---|
| Deroji Mufti Hazrat | Primary name | strong |
| Mufti Hazrat | A.K.A. | weak alias |
| Amjad Qari | A.K.A. | weak alias |
| Mufti Muzahim | A.K.A. | weak alias |
| Ali Mufti Hazrat | 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 | April 17, 1979 |
|---|---|
| Place of birth | Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan |
| Nationality | Pakistan |
| Address | Dangam, Kunar, Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)