HAJI JUMA KHAN ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HAJI JUMA KHAN ORGANIZATION |
|---|---|
| Full name/Name | HAJI JUMA KHAN ORGANIZATION |
| Type | Name |
| Last name/Name | KHAN ORGANIZATION |
|---|---|
| Full name/Name | KHAN ORGANIZATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HJK ORGANIZATION |
|---|---|
| Full name/Name | HJK ORGANIZATION |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Historical data
No records
Updated: 13.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.