Lahore JAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LAHORE JAN SHANWARI EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JAN |
|---|---|
| First name/Name | Lahore |
| Full name/Name | Lahore JAN |
| Type | Name |
| Last name/Name | JAN |
|---|---|
| First name/Name | Lahor |
| Full name/Name | Lahor JAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (2)
| Street | Shop No. 13, Second Floor Sarai Shahzada |
|---|---|
| City | Kabul |
| Country | Afghanistan |
| Full address | Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan |
| Street | Pesha-khowr area of Achin District |
|---|---|
| Country | Afghanistan |
| Region | Nangarhar Province |
| Full address | Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan |
Birth data (3)
| Birthdate |
|---|
| Place | Nangarhar, Achin, Pesha, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Jalalabad, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (4)
| Type | Tazkira National ID Card: 932995 |
|---|---|
| Country | Afghanistan |
| Type | Tazkira National ID Card: 283528 |
|---|---|
| Country | Afghanistan |
| Type | Tazkira National ID Card: 128086 |
|---|---|
| Country | Afghanistan |
| Type | Tax ID No.: 104-385-2-019 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 24.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.