HAJI JUMA KHAN ORGANIZATION - Sanctions record
216.73.216.46
13.05.2025 02:08:52
HAJI JUMA KHAN ORGANIZATION - Sanctions record

HAJI JUMA KHAN ORGANIZATION

List

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

Names (3)

Last name/Name HAJI JUMA KHAN ORGANIZATION
Full name/Name HAJI JUMA KHAN ORGANIZATION
Type Name
Last name/Name KHAN ORGANIZATION
Full name/Name KHAN ORGANIZATION
Type Alias
Quality Weak
Last name/Name HJK ORGANIZATION
Full name/Name HJK ORGANIZATION
Type Alias
Quality Weak

Addresses (2)

Country Afghanistan
Full address Afghanistan
Country Pakistan
Full address Pakistan

Historical data

No records
Updated: 13.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.