Lists of sanctions
3.135.247.24
16.01.2025 04:00:45

Haji NOORULLAH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name NOORULLAH
First name/Name Haji
Full name/Name Haji NOORULLAH
Type Name

Addresses (1)

Street c/o NEW ANSARI MONEY EXCHANGE
Country Afghanistan
Full address c/o NEW ANSARI MONEY EXCHANGE, Afghanistan

Birth data (3)

Birthdate
Birthdate
Place City District 1, Kandahar, Afghanistan
Country Afghanistan

Identification documents (3)

Type National ID No.: 1092488
Country Afghanistan
Type National ID No.: 192488
Country Afghanistan
Type Passport: TR-030067
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.