Haji Mohammad NOOR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NOOR |
|---|---|
| First name/Name | Haji Mohammad |
| Full name/Name | Haji Mohammad NOOR |
| Type | Name |
| Last name/Name | MOHAMMED KUL |
|---|---|
| First name/Name | Mohammed Nour |
| Full name/Name | Mohammed Nour MOHAMMED KUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMED KOL |
|---|---|
| First name/Name | Mohammed Noor |
| Full name/Name | Mohammed Noor MOHAMED KOL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | c/o NEW ANSARI MONEY EXCHANGE |
|---|---|
| Country | Afghanistan |
| Full address | c/o NEW ANSARI MONEY EXCHANGE, Afghanistan |
| Street | c/o GREEN LEAF GENERAL TRADING LLC |
|---|---|
| Country | United Arab Emirates |
| Full address | c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates |
| Street | c/o CONNECT TELECOM GENERAL TRADING LLC |
|---|---|
| Country | United Arab Emirates |
| Full address | c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 11.05.2025. 01:15
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