Malang WAZIR

List

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

Names (3)

Last name/Name	WAZIR
First name/Name	Malang
Full name/Name	Malang WAZIR
Type	Name

Last name/Name	MOHAMMED
First name/Name	Wali
Full name/Name	Wali MOHAMMED
Type	Alias
Quality	Strong

Last name/Name	JAN
First name/Name	Malang
Full name/Name	Malang JAN
Type	Alias
Quality	Strong

Addresses (1)

City	Wana
Country	Pakistan
Region	South Waziristan
Full address	Wana, South Waziristan, Pakistan

Birth data (1)

Birthdate	1975

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 08.05.2025. 21:16

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