Is SAFARASH, Muhammad Ijaz on the Entity List?

Yes, SAFARASH, Muhammad Ijaz appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SAFARASH, Muhammad Ijaz?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SAFARASH, Muhammad Ijaz?

SAFARASH, Muhammad Ijaz is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇸🇦 SA

SAFARASH, Muhammad Ijaz — Export Control Restrictions & BIS Screening

OFAC SDN · SA · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

SAFARASH, Muhammad Ijaz appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (6)

Type	Number	Country
Passport	CM9991171	PK
Passport	KF468635	PK
National ID No.	3460354961173	PK
National ID No.	30576241062	—
Residency Number	2168561849	SA
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (2)

Banimalik, Jeddah, SA

T 3814774 Park, Buraydah, SA

Also Known As (13)

ALI, Muhammed Ijaz SafarashALI, Muhammad Ijaz SafarashALI, Mohammad Ijaz SafarashALI, Mohammed Ijaz SafarishALI, Mohammad Ijaz SafarishSAFARISH, Mohammed EjazSAFARASH, Mohammad IjazALI, Mohd Ijaz SafarashALI, Mohd Ijaz SafrashNASAR, Muhammad IjazNASIR, Muhammad AjajIJAZ, MuhammadNASSARUDDIN, Muhammad Ajaj

Remarks

(Linked To: LASHKAR E-TAYYIBA)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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