On official sanctions lists
Abdul Rauf AZHAR
19 names and spellings · found in 10 data sources · on 3 official sanctions lists
Also known as
- Abdul Rauf ALVI
- Rouf Asgar Alvi
- Abdul Rauf Asghar
- আব্দুর রউফ আজহার
- عبد الرؤف اظہر
- Abdul Rauf
- AZHAR, Abdul Rauf
- Abdur Rauf AZHAR
- 阿卜杜勒·拉乌夫·阿兹哈尔
- アブドゥル・ラウフ・アズハル
- Mufti Asghar
- AZHAR, Abdur Rauf
- Abdul Rouf Asgar
- Saad baba
- ALVI, Abdul Rauf
- Mufti Rouf Asgar
- Maulana Mufti Rauf Asghar
Named on 3 official sanctions lists
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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