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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TABISH, Abdul Rahman Salar

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/24263
uid: 24263
firstName: Tabish
lastName: QAYYUUM
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[126508]/uid: 126508
idList/id[126508]/idType: Gender
idList/id[126508]/idNumber: Male
idList/id[187279]/uid: 187279
idList/id[187279]/idType: Secondary sanctions risk:
idList/id[187279]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38293]/uid: 38293
akaList/aka[38293]/type: a.k.a.
akaList/aka[38293]/category: strong
akaList/aka[38293]/lastName: QAYYUM
akaList/aka[38293]/firstName: Muhammad Tabish Abdul
akaList/aka[38294]/uid: 38294
akaList/aka[38294]/type: a.k.a.
akaList/aka[38294]/category: weak
akaList/aka[38294]/lastName: TABISH, Abdul Rahman Salar
addressList/address[36649]/uid: 36649
addressList/address[36649]/city: Karachi
addressList/address[36649]/country: Pakistan
dateOfBirthList/dateOfBirthItem[26412]/uid: 26412
dateOfBirthList/dateOfBirthItem[26412]/dateOfBirth: 09 Apr 1983
dateOfBirthList/dateOfBirthItem[26412]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TABISH Abdul Rahman Salar

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: ofac/24263
uid: 24263
firstName: Tabish
lastName: QAYYUUM
sdnType: Individual
remarks: (Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[126508]/uid: 126508
idList/id[126508]/idType: Gender
idList/id[126508]/idNumber: Male
idList/id[187279]/uid: 187279
idList/id[187279]/idType: Secondary sanctions risk:
idList/id[187279]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[38293]/uid: 38293
akaList/aka[38293]/type: a.k.a.
akaList/aka[38293]/category: strong
akaList/aka[38293]/lastName: QAYYUM
akaList/aka[38293]/firstName: Muhammad Tabish Abdul
akaList/aka[38294]/uid: 38294
akaList/aka[38294]/type: a.k.a.
akaList/aka[38294]/category: weak
akaList/aka[38294]/lastName: TABISH, Abdul Rahman Salar
addressList/address[36649]/uid: 36649
addressList/address[36649]/city: Karachi
addressList/address[36649]/country: Pakistan
dateOfBirthList/dateOfBirthItem[26412]/uid: 26412
dateOfBirthList/dateOfBirthItem[26412]/dateOfBirth: 09 Apr 1983
dateOfBirthList/dateOfBirthItem[26412]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV