Mali KHAN

List

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

Names (2)

Last name/Name	KHAN
First name/Name	Mali
Full name/Name	Mali KHAN
Type	Name

Last name/Name	KHAN
First name/Name	Madi
Full name/Name	Madi KHAN
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1965

Place	Sarana Village, Paktia 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.