Is Muhammad Ijaz Safarash sanctioned?

Yes, Muhammad Ijaz Safarash appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Muhammad Ijaz Safarash first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSaudi ArabiaPakistan

Muhammad Ijaz Safarash

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Muhammad Ijaz Safarash
Entity Type: Individual (Person)
Countries: Saudi Arabia, Pakistan
OpenSanctions ID: NK-aV2cw6edkGF9Y4M3XLE9hi
Date of Birth: Jun 16, 1976
Place of Birth: Sialkot, Pakistan
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Muhammad Ijaz Safarash appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

T 3814774 Park Buraydah Saudi Arabia; T 3814774 Park, Buraydah; Banimalik Jeddah Saudi Arabia; Banimalik, Jeddah

Aliases (27)

Also Known As
SAFARASH, Muhammad Ijaz
Mohd Ijaz Safarash Ali
Mohammad Ijaz Safarash
ALI, Mohd Ijaz Safarash
NASSARUDDIN, Muhammad Ajaj
Muhammad Ajaj Nassaruddin
ALI, Muhammed Ijaz Safarash
Mohammad Ijaz Safarash Ali
ALI, Muhammad Ijaz Safarash
SAFARASH, Mohammad Ijaz
Muhammed Ijaz Safarash Ali
SAFARISH, Mohammed Ejaz
ALI, Mohammed Ijaz Safarish
IJAZ, Muhammad
ALI, Mohammad Ijaz Safarish
Mohd Ijaz Safrash Ali
ALI, Mohammad Ijaz Safarash
Mohammad Ijaz Safarish Ali
Mohammed Ijaz Safarish Ali
Muhammad Ijaz Safarash Ali
Mohammed Ejaz Safarish
NASIR, Muhammad Ajaj
NASAR, Muhammad Ijaz
Muhammad Ajaj Nasir
ALI, Mohd Ijaz Safrash
Muhammad Ijaz Nasar
Muhammad Ijaz

Identification Numbers

Type	Number
ID Number	30576241062
ID Number	3460354961173
ID Number	2168561849
Passport	CM9991171
Passport	KF468635

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SAFARASH, Muhammad IjazCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn

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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.