Maulana Hakim Mohammad Mazhar

Sanctioned
Last update: 05/06/2026
Name: Maulana Hakim Mohammad Mazhar
Birth: 1951-10-05 IND
Nationality: PAK
Person type: label.person_type.P
Other names: Mohammed Mazhar, Mohammad Mazhar, Mohammad Azhar, Maulawi Mohammad Mahazar, Maulana Hakim Mohammad Mazhar, Molavi Muhammad Mazhar, Maulana Mazar, Molana Mazhar, Hakim Mazhar, Hakeem Mohammad Mazhar, Hakim Muhammed Mazar
Aliases: Mazar, Mazhar, Azhar, Mahazar
Identifiers: Array, Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Maulana Hakim Mohammad Mazhar have any sanctions?

Yes, Maulana Hakim Mohammad Mazhar is sanctioned by:

2. Can I receive AML sanctions alerts on Maulana Hakim Mohammad Mazhar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maulana Hakim Mohammad Mazhar:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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