Hafiz Mohammed POPALZAI - Sanctions record
13.59.233.20
29.04.2025 01:36:56
Hafiz Mohammed POPALZAI - Sanctions record

Hafiz Mohammed POPALZAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha)
Date of publication 31.12.2019

Names (1)

Last name/Name POPALZAI
First name/Name Hafiz Mohammed
Full name/Name Hafiz Mohammed POPALZAI
Type Name

Citizenships (1)

Country Afghanistan

Addresses (1)

City Chaman
Country Pakistan
Region Balochistan
Full address Chaman, Balochistan, Pakistan

Birth data (1)

Birthdate 1967 to 1969

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: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.