Maulawi Adam Khan ACHEKZAI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ACHEKZAI |
|---|---|
| First name/Name | Maulawi Adam Khan |
| Full name/Name | Maulawi Adam Khan ACHEKZAI |
| Type | Name |
| Last name/Name | KHAN |
|---|---|
| First name/Name | Maulawi Adam |
| Full name/Name | Maulawi Adam KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADAM, Molawi |
|---|---|
| Full name/Name | ADAM, Molawi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ADAM, Maulawi |
|---|---|
| Full name/Name | ADAM, Maulawi |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Chaman |
|---|---|
| Country | Pakistan |
| Region | Balochistan Province |
| Full address | Chaman, Balochistan Province, Pakistan |
Birth data (7)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Qandahar, Afghanistan |
|---|---|
| Country | Afghanistan |
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: 09.05.2025. 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.