Lists of sanctions
18.227.0.21
16.01.2025 05:06:27

Hajji Malik NOORZAI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Tribe: Noorzai
Date of publication 31.12.2019

Names (5)

Last name/Name NOORZAI
First name/Name Hajji Malik
Full name/Name Hajji Malik NOORZAI
Type Name
Last name/Name NOORZAI
First name/Name Hajji Malak
Full name/Name Hajji Malak NOORZAI
Type Alias
Quality Strong
Last name/Name NOORZAI
First name/Name Haji Malek
Full name/Name Haji Malek NOORZAI
Type Alias
Quality Strong
Last name/Name HAJI MALUK
Full name/Name HAJI MALUK
Type Alias
Quality Weak
Last name/Name HAJI AMINULLAH
Full name/Name HAJI AMINULLAH
Type Alias
Quality Weak

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Birthdate

Historical data

No records
Updated: 16.01.2025. 04:15
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