Lists of sanctions
13.58.191.60
16.01.2025 04:51:48

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 MOHAMED KOL
First name/Name Mohammed Noor
Full name/Name Mohammed Noor MOHAMED KOL
Type Alias
Quality Strong
Last name/Name MOHAMMED KUL
First name/Name Mohammed Nour
Full name/Name Mohammed Nour MOHAMMED KUL
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: 16.01.2025. 04:15
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