Lists of sanctions
18.191.162.61
16.01.2025 04:49:04

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 Tax ID No.: 104-385-2-019
Country Afghanistan
Type Tazkira National ID Card: 932995
Country Afghanistan
Type Tazkira National ID Card: 283528
Country Afghanistan
Type Tazkira National ID Card: 128086
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.