Base
Individual2 sanctions listsPakistan

Mohiuddin Aurangzeb Alamgir

First seen Mar 12, 2024 · Last confirmed Oct 28, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Mohiuddin Aurangzeb Alamgir
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-N86ENaZW2HVF68VxHtdJcB
First Seen
Mar 12, 2024
Last Confirmed On List
Oct 28, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • pk_proscribed_persons
  • in_mha_banned

Programs & Topics

wantedsanctioncrime.terror

Addresses

BAHAWALPUR, Punjab

Aliases (11)

Also Known As
Muhammad Madni
Maktab Ameer
Abu Ammar
Maulana Ammar
Orangzaib Anzar
Ammar Alvi”
Muhammad Bhai
Abu Ammar Madam
M. Ammar
Maulana Ammar Madni
Mujahid Bhai

Identification Numbers

TypeNumber
ID Number3120175454557

Related Entities (10)

NaseebullahIndividual
pk_proscribed_persons
Muhammad ShakirIndividual
pk_proscribed_persons
Abdul SamiIndividual
pk_proscribed_persons
Abdul WajidIndividual
pk_proscribed_persons
Muhammad KhalilIndividual
pk_proscribed_persons
Shahid MahmoodIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Haji Asad Khan Zarkari MOHAMMADHASNIIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons
Saifullah KhalidIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Jaish-I-MohammedOrganization
au_listed_terrorist_orgspl_finanse_sanctionsus_trade_csl+25 more
Abdul Majeed NOOR MUHAMMADIndividual
us_ofac_sdnus_trade_cslpk_proscribed_persons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.