Abdullah MUNTAZIR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MUNTAZIR |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah MUNTAZIR |
| Type | Name |
| Last name/Name | MUNTAZER |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah MUNTAZER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah KHAN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Abbottabad, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (2)
| Type | National ID No.: 3520203526763 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 12:16
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