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	HJK ORGANIZATION
Full name/Name	HJK ORGANIZATION
Type	Alias
Quality	Weak

Last name/Name	KHAN ORGANIZATION
Full name/Name	KHAN ORGANIZATION
Type	Alias
Quality	Weak

Addresses (2)

Country	Afghanistan
Full address	Afghanistan

Country	Pakistan
Full address	Pakistan

Historical data

No records

Updated: 27.10.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15

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