Last Updated: January 19, 2026
Muhammad SARWAR
Aliases
ABU HASHIM; Abdul HASHIM; Abul HASHIM; ABU UL-HASHIM; Abul Hashim RABBANI; ABU ALI HASHIM
Nationality
Pakistan
DoB
01 Jan 1966 to 31 Dec 1968
Address
Lahore, Pakistan
Reg. ID
AK5995921, Passport
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to disrupt Lashkar-e Tayyiba’s (LeT) fundraising and support networks by designating two of the group’s senior leaders, Muhammad Sarwar (Sarwar) and Shahid Mahmood (Mahmood), as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (...
Other Information
https://home.treasury.gov/news/press-releases/jl0691
Date of listing
2016-12-28
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