Mohammad WALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: MOHAMMAD WALI MONEY EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WALI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad WALI |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 10.05.2025. 06:16
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