Abdul Rauf Azhar

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Abdul Rauf Azhar
Birth: 1974 PAK
Person type: label.person_type.P
Other names: Abdul Rauf Azhar, Abdul Rauf Alvi, Abdur Rauf Azhar
Aliases: Azhar, Alvi
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Sanctions

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

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abdul Rauf Azhar have any sanctions?

Yes, Abdul Rauf Azhar is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Rauf Azhar?

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 Abdul Rauf Azhar:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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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