Last Updated: January 19, 2026
Hafiz Abdur RAUF
Aliases
Hafiz Abdul RAOUF; Hafiz Abdul RAUF
DoB
1973-03-25
Address
4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan; Dola Khurd, Lahore, Pakistan; 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan; 5-Chamberlain Road, Lahore, Pakistan
Reg. ID
CNIC: 35202-5400413-9, National ID No.; NIC: 277-93-113495, National ID No.; 27873113495, National ID No.; CM1074131, Passport; A7523531, Passport
Official reason
Hafiz Abdur Rauf, a member of LET's senior leadership since at least 1999, is the FIF chief, operating LET's relief activities under the FIF alias. As of mid-2009, LET was using the name FIF to fundraise and evade international pressure on LET following the November 2008 attacks in Mumbai, India. In 2009, Rauf participated in a fundraiser in Pakist...
Other Information
https://home.treasury.gov/news/press-releases/tg980
Date of listing
2010-11-24
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