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: 26.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.