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Individual4 sanctions listsSaudi ArabiaPakistan

Muhammad Ijaz Safarash

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
Muhammad Ijaz Safarash
Entity Type
Individual (Person)
Countries
Saudi Arabia, Pakistan
OpenSanctions ID
NK-aV2cw6edkGF9Y4M3XLE9hi
Date of Birth
Jan 1, 1976
Place of Birth
Sialkot
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Muhammad Ijaz Safarash appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • sa_pcct_terrorism_list
  • us_trade_csl
  • tw_shtc

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (29)

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

Identification Numbers

TypeNumber
ID Number3460354961173
ID Number30576241062
ID Number2168561849
PassportKF468635
PassportCM9991171

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

Related Entities (10)

Ali Muhammad Abu TurabIndividual
us_trade_cslus_ofac_sdntw_shtc
Thaar Ghaleb T. AlharbiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Aqeel Abdulaziz Al-AqilIndividual
bg_omnio_poius_ofac_sdntw_shtc+1 more
UNION OF GOODOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
UEC (Pvt.) Ltd.Entity
us_trade_csltw_shtcjp_meti_eul
Mohammed Saad H. AlzahraniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more
Abdul Rahim AL-TALHIIndividual
us_trade_cslus_ofac_sdntw_shtc
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+20 more
Fahad Shabib A. AlbalawiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+2 more

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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.