Last Updated: January 19, 2026
Muzammil Iqbal HASHIMI
Aliases
Muzammil Iqbal HASHMI; SAHIB, Hashmi
DoB
1969; 1970; 1971
Address
Pakistan
Official reason
Specifically, OFAC designated seven members of the MML central leadership body, Saifullah Khalid, Muzammil Iqbal Hashimi, Muhammad Harris Dar, Tabish Qayyum, Fayyaz Ahmad, Faisal Nadeem, and Muhammad Ehsan, for acting for on behalf of LeT, a Pakistan-based terrorist group designated in December 2001. The Department of State today amended the desig...
Other Information
https://home.treasury.gov/news/press-releases/sm0335
Date of listing
2018-04-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL