Noor WALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | WALI |
|---|---|
| First name/Name | Noor |
| Full name/Name | Noor WALI |
| Type | Name |
| Last name/Name | WALI MEHSUD |
|---|---|
| First name/Name | Mufti Noor |
| Full name/Name | Mufti Noor WALI MEHSUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WALI |
|---|---|
| First name/Name | Mufti Noor |
| Full name/Name | Mufti Noor WALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSOOR ASIM, Mufti Abu |
|---|---|
| Full name/Name | MANSOOR ASIM, Mufti Abu |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Gurguray, Pakistan |
|---|---|
| Country | Pakistan |
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: 04.05.2025. 14:15
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