Hajji Faizullah Khan NOORZAI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | Tribe: Noorzai; Subtribe: Miralzai |
Date of publication | 31.12.2019 |
Names (8)
Last name/Name | NOORZAI |
---|---|
First name/Name | Hajji Faizullah Khan |
Full name/Name | Hajji Faizullah Khan NOORZAI |
Type | Name |
Last name/Name | NOREZAI |
---|---|
First name/Name | Haji Faizuulah Khan |
Full name/Name | Haji Faizuulah Khan NOREZAI |
Type | Alias |
Quality | Strong |
Last name/Name | NOORI |
---|---|
First name/Name | Haji Faizullah |
Full name/Name | Haji Faizullah NOORI |
Type | Alias |
Quality | Strong |
Last name/Name | KHAN |
---|---|
First name/Name | Haji Faizullah |
Full name/Name | Haji Faizullah KHAN |
Type | Alias |
Quality | Strong |
Last name/Name | NOOR |
---|---|
First name/Name | Haji Faizullah |
Full name/Name | Haji Faizullah NOOR |
Type | Alias |
Quality | Strong |
Last name/Name | NOORZAI |
---|---|
First name/Name | Haji Pazullah |
Full name/Name | Haji Pazullah NOORZAI |
Type | Alias |
Quality | Strong |
Last name/Name | HAJI FIAZULLAH |
---|---|
Full name/Name | HAJI FIAZULLAH |
Type | Alias |
Quality | Weak |
Last name/Name | HAJI MULLAH FAIZULLAH |
---|---|
Full name/Name | HAJI MULLAH FAIZULLAH |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Afghanistan |
---|
Addresses (1)
Street | Boghra Road Miralzei Village |
---|---|
City | Chaman |
Country | Pakistan |
Region | Baluchistan Province |
Full address | Boghra Road Miralzei Village, Chaman, Baluchistan Province, Pakistan |
Birth data (7)
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Place | Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan |
---|---|
Country | Afghanistan |
Place | Kadanay, Spin Boldak District, Kandahar Province, Afghanistan |
---|---|
Country | Afghanistan |
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: 10.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.