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: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.