Ali Muhammed Ijaz Safarash

Sanctioned

Last update: 11/06/2026

Name: Ali Muhammed Ijaz Safarash

Birth: 1976-06-16, 1976-01-01 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Muhammad Ijaz Safarash, Muhammad Ijaz, Ali Muhammed Ijaz Safarash, Ali Muhammad Ijaz Safarash, Ali Mohammad Ijaz Safarash, Ali Mohammed Ijaz Safarish, Ali Mohammad Ijaz Safarish, Mohammed Ejaz Safarish, Mohammad Ijaz Safarash, Ali Mohd Ijaz Safarash, Ali Mohd Ijaz Safrash, Muhammad Ijaz Nasar, Muhammad Ajaj Nasir, Muhammad Ajaj Nassaruddin

Aliases: Nassaruddin, Ali, Safarish, Safarash, Nasar, Nasir

Identifiers: Array, Array, Array

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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 Ali Muhammed Ijaz Safarash have any sanctions?

Yes, Ali Muhammed Ijaz Safarash is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Muhammed Ijaz Safarash?

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 Ali Muhammed Ijaz Safarash:

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.