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	1962

Identification documents (1)

Type	National ID No.: 10331
Country	Afghanistan

Historical data

No records

Updated: 16.01.2025. 03:16

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