Last Updated: January 19, 2026
Mohammed MAZHAR
Aliases
Mohammad MAZHAR; Mohammad AZHAR; Maulawi Mohammad MAHAZAR; Maulana Hakim Mohammad MAZHAR; Molavi Muhammad MAZHAR; Maulana MAZAR; Molana MAZHAR; Hakim MAZHAR; Hakeem Mohammad MAZHAR; Hakim Muhammed MAZAR
Nationality
Pakistan
DoB
1951-10-05
Address
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan
Reg. ID
KZ 550207, Passport; KC550207, Passport; G154297, Passport
Official reason
Mohammed Mazhar has served as al-Akhtar Trust's chairman, president and chief executive officer, and is currently the director of the trust, a position he has held since 2004. Mazhar is a long-standing supporter of al-Qai'da and has collected and held large amounts of money on behalf of this terrorist organization, holding as much as $1 million for...
Other Information
https://home.treasury.gov/news/press-releases/tg643
Date of listing
2010-04-15
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