Mufti Muabdul Halim

Sanctioned

Last update: 05/06/2026

Name: Mufti Muabdul Halim

Birth: 1955, 1964 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Mufti Abdul Rahim, Ustaad Sheheb, Mufti Abdur Rahim, Mufti Abdul Raheem, Mufti Muabdul Halim

Aliases: Halim, Rahim, Raheem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mufti Muabdul Halim have any sanctions?

Yes, Mufti Muabdul Halim is sanctioned by:

2. Can I receive AML sanctions alerts on Mufti Muabdul Halim?

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 Mufti Muabdul Halim:

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.