Lists of sanctions
216.73.216.176
05.08.2025 14:51:00

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)

Birthdate
Place Kandahar, Afghanistan
Country Afghanistan

Identification documents (2)

Type Passport: TR040526
Country Afghanistan
Type National ID No.: 242606
Country Afghanistan

Historical data

No records
Updated: 05.08.2025. 14:16
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