COMMANDER NAZIR GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COMMANDER NAZIR GROUP |
|---|---|
| Full name/Name | COMMANDER NAZIR GROUP |
| Type | Name |
| Last name/Name | MULLAH NAZIR GROUP |
|---|---|
| Full name/Name | MULLAH NAZIR GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Afghanistan |
|---|---|
| Region | Paktika, Zabul, Helmand, Kandahar Provinces |
| Full address | Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan |
| Country | Pakistan |
|---|---|
| Region | South Waziristan |
| Full address | South Waziristan, Pakistan |
Identification documents (1)
| 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. 00:16
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