Haji Abdullah BARAKZAI ANSARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: NEW ANSARI MONEY EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BARAKZAI ANSARI |
|---|---|
| First name/Name | Haji Abdullah |
| Full name/Name | Haji Abdullah BARAKZAI ANSARI |
| Type | Name |
| Last name/Name | ANSARI |
|---|---|
| First name/Name | Haji Abdullah |
| Full name/Name | Haji Abdullah ANSARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BARAKZAI |
|---|---|
| First name/Name | Haji Abdullah |
| Full name/Name | Haji Abdullah BARAKZAI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 10331 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 11.05.2025. 01:15
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