Muhammad Sarwar Muhammad Yousaf

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Muhammad Sarwar Muhammad Yousaf
Birth: 1966-01-01, 1968-12-31 PAK
Nationality: PAK
Person type: label.person_type.P
Other names: Muhammad Sarwar, Abu Hashim, Abu Ul-Hashim, Abu Ali Hashim, Abdul Hashim, Abul Hashim, Abul Hashim Rabbani, Muhammad Sarwar Muhammad Yousaf
Aliases: Rabbani, Hashim
Identifiers: Array, Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- Terrorism

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Sarwar Muhammad Yousaf have any sanctions?

Yes, Muhammad Sarwar Muhammad Yousaf is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Sarwar Muhammad Yousaf?

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 Muhammad Sarwar Muhammad Yousaf:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
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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