Lists of sanctions
18.191.37.129
16.01.2025 05:16:30

Haji Kotwal NOORZAI

List

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

Names (4)

Last name/Name NOORZAI
First name/Name Haji Kotwal
Full name/Name Haji Kotwal NOORZAI
Type Name
Last name/Name KHOTWAL, Haji
Full name/Name KHOTWAL, Haji
Type Alias
Quality Weak
Last name/Name KHOOTWAL, Haji
Full name/Name KHOOTWAL, Haji
Type Alias
Quality Weak
Last name/Name KOOTWAL, Haji
Full name/Name KOOTWAL, Haji
Type Alias
Quality Weak

Citizenships (1)

Country Afghanistan

Addresses (2)

City Quetta City
Country Pakistan
Region Balochistan Province
Full address Quetta City, Balochistan Province, Pakistan
City Girdi Jangle
Country Pakistan
Region Balochistan Province
Full address Girdi Jangle, Balochistan Province, Pakistan

Birth data (7)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Place Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.