Lists of sanctions
3.147.28.253
26.01.2025 01:15:00

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.
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