Haji Mohammad KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Haji Mohammad |
| Full name/Name | Haji Mohammad KHAN |
| Type | Name |
Addresses (1)
| Street | c/o NEW ANSARI MONEY EXCHANGE |
|---|---|
| Country | Afghanistan |
| Full address | c/o NEW ANSARI MONEY EXCHANGE, Afghanistan |
Birth data (2)
| Place | Kandahar, Afghanistan |
|---|---|
| Country | Afghanistan |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: TR040526 |
|---|---|
| Country | Afghanistan |
| Type | National ID No.: 242606 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 27.10.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.